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Companies/11456736

David Austin Roses (Holdings) Limited

Private Limited Company · Wolverhampton

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 123753992
Show 3 ceased records
TS
Mr Tim SmithIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-05-27 · Ceased 2024-08-01

Source record 129230249
DA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-01 · Ceased 2018-12-18

Source record 122542865
DA
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-07-10 · Ceased 2024-08-01

Source record 126129773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
OA
Olivia Rose AustinCurrent director
Appointed 2025-11-26
+2 others
JA
James Henry AustinCurrent director
Appointed 2025-11-26
TS
Tim SmithCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+6 others
SO
Sara OldhamCurrent director
Appointed 2023-09-01 · 3 yrs · Managing Director
+5 others
RA
Richard AustinCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+3 others
TS
Tim SmithCurrent secretary
Appointed 2019-04-15 · 7 yrs
+3 others
Show 1 historical appointment
DA
David AustinResigned director
Resigned 2018-07-10 · 8 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active