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Companies/NI003047

Douglas & Grahame Limited

Wholesale of clothing and footwear

ActiveUnited KingdomIncorporated 1951Private 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
Afmf Holdings LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-10-28 · No cessation recorded

Source record 252426992
Show 1 ceased record
DF
Mr Donald John Maxwell FinlayIndividual
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-01-14 · Ceased 2024-10-28

Source record 243845958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MM
Matthew David MyersCurrent director
Appointed 2026-06-30
+6 others
MR
Matthew RawlingsCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+1 other
MF
Michael FinlayCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+6 others
AF
Adam FinlayCurrent director
Appointed 2016-01-29 · 10 yrs · Manager
+5 others
Show 8 historical appointments
MM
Mark McbrienResigned director
Resigned 2020-05-01 · 5 yrs · Chartered Accountant
AL
Andrew LowdenResigned director
Resigned 2016-06-01 · 5 yrs · Director
CF
Catherine FinlayResigned director
Resigned 2000-01-14 · 8 yrs · Director
DH
David HooksResigned secretaryResigned director
Resigned 2000-01-14 · 13 yrs
RF
Richard FinlayResigned director
Resigned 2000-01-14 · 15 yrs · Director
DF
Donald FinlayResigned director
Resigned 2000-01-14 · 26 yrs · Director
DR
Derek ReillyResigned director
Resigned 1999-01-14 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active