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Companies/13965382

Footco 37 Limited

Activities of financial services holding companies · Chesterfield

ActiveUnited KingdomIncorporated 2022Private 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 · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-04-11 · No cessation recorded

Source record 126045350
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-09 · Ceased 2022-04-11

Source record 129594222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
NC
Nancy ChenCurrent director
Appointed 2026-09-14
+1 other
SW
Simon WardCurrent director
Appointed 2026-07-01
+28 others
VR
Vernan RichardsCurrent director
Appointed 2025-09-01 · 1 yr · Investor
+2 others
TD
Terry DowningCurrent director
Appointed 2025-03-28 · 1 yr · Director
+34 others
SP
Simon PearsonCurrent director
Appointed 2022-04-11 · 4 yrs · Commercial Director
+1 other
AJ
Axel JenneweinCurrent director
Appointed 2022-04-11 · 4 yrs · Commercial Director
+2 others
Show 10 historical appointments
GW
Gordon James WilsonResigned director
Resigned 2025-03-28 · 1 yr · Non-Executive Director
BD
Bevan DuncanResigned director
Resigned 2025-03-28 · 1 yr · Partner
DS
Daniel SmithResigned director
Resigned 2023-05-31 · Director
SD
Sarah DoveResigned director
Resigned 2023-04-06 · 3 yrs · Chief Executive Officer
DG
Danuta GrayResigned director
Resigned 2022-10-01 · 1 yr · Non-Executive Director And Chair
PB
Phillip BurroughesResigned director
Resigned 2022-04-11 · Commercial Director
WT
William TrumanResigned director
Resigned 2022-04-11 · Commercial Director
NC
Neil CookResigned director
Resigned 2022-04-11 · 2 yrs · Commercial Director
LM
Laoise McgarryResigned director
Resigned 2022-04-01 · 3 yrs · Investor
MC
Matthew CaffreyResigned director
Resigned 2022-03-09 · 1 yr · Investment Professional

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active