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Companies/01400698

Listers Group Limited

Private Limited Company · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
GL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-03 · No cessation recorded

Source record 97239339
TB
Voting rights: over 25%, up to 50%

Notified 2023-01-24 · No cessation recorded

Source record 101009122
Show 2 ceased records
TL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-24

Source record 96797853
KB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-22

Source record 96797854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 6 historical
AD
Antony DaddCurrent director
Appointed 2024-08-09 · 2 yrs · Chief Financial Officer
+2 others
MV
Martin VesseyCurrent secretary
Appointed 2011-04-01 · 15 yrs
+4 others
PB
Pamela BradshawCurrent director
Appointed 2006-03-31 · 20 yrs · Director
+1 other
KL
Katherine ListerCurrent director
Appointed 2006-01-20 · 20 yrs · Director
TB
Timothy BradshawCurrent director
Appointed 2006-01-20 · 20 yrs · Ceo (Internal Operations) & Co-Chairman
+8 others
DB
David BradshawCurrent director
Appointed 2006-01-20 · 20 yrs · Director
+57 others
GL
Geoffrey ListerCurrent director
Appointed 1999-04-01 · 27 yrs · Ceo (Franchise Operations) & Co-Chairman
+7 others
TL
Terence ListerCurrent director
Appointed 1991-12-24 · 34 yrs · Director
+7 others
ML
Margaret ListerCurrent director
Appointed 1991-12-24 · 34 yrs · Director
KB
Keith BradshawCurrent director
Appointed 1991-12-24 · 34 yrs · Director
+38 others
Show 6 historical appointments
JB
James BradshawResigned director
Resigned 1999-04-01 · 6 yrs · Director
CG
Christopher GardnerResigned secretary
Resigned 1999-02-12 · 12 yrs
PB
Pamela BradshawResigned director
Resigned 1991-12-24 · 14 yrs · Director
JB
John BicknellResigned director
Resigned 1991-12-24 · 5 yrs · Sales Director
KR
Kenneth RoundResigned directorResigned secretary
Resigned 1991-12-24 · 32 yrs · Finance Director

Board profile

People with appointments
10
Directors assessed
9
Median age
58
Under 35
0
65 and over
4
Disqualified match
None active