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Companies/01883830

Steer Davies & Gleave Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 1985Private 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 2022-10-13 · No cessation recorded

Source record 121315895
Show 3 ceased records
SC
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-13

Source record 130282956
RS
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-13

Source record 130282957
JG
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-13

Source record 130282958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
JG
James GrinnellCurrent director
Appointed 2026-02-03
+3 others
CB
Caroline BrowningCurrent director
Appointed 2019-05-21 · 7 yrs · Chartered Accountant
+4 others
HJ
Hugh JonesCurrent director
Appointed 2010-07-01 · 16 yrs · Director
+3 others
VD
Victoria DorringtonCurrent secretary
Appointed 2008-12-31 · 17 yrs
Show 24 historical appointments
HS
Harjot SinghResigned director
Resigned 2022-05-24 · Advertising/Marketing Consultant
JC
John CavanaghResigned director
Resigned 2022-05-24 · Consultant
RF
Richard FenningResigned director
Resigned 2020-01-21 · 2 yrs · Non-Executive Director
SD
Sharon DalyResigned director
Resigned 2018-09-18 · 6 yrs · Transport Planner
CC
Catherine ClarkResigned director
Resigned 2013-03-19 · 5 yrs · Finance Director
WP
William PikeResigned director
Resigned 2010-09-01 · 12 yrs · Non Executive Director
SH
Stephen HewittResigned director
Resigned 2010-07-01 · 8 yrs · Director
JL
John LawrenceResigned director
Resigned 2008-10-01 · 11 yrs · Management Consultant
JS
James SteerResigned director
Resigned 2005-10-07 · 17 yrs · Civil Engineer
KS
Kieran SealeResigned secretary
Resigned 2005-04-30 · 3 yrs
SC
Stephen CrouchResigned director
Resigned 2005-01-17 · 5 yrs · Chief Executive
PB
Philip BatesResigned director
Resigned 2004-10-15 · 2 yrs · Transport Planner
AC
Anne CostainResigned director
Resigned 2003-10-01 · 5 yrs · Training Consultant
CR
Colin RowlandResigned director
Resigned 2003-09-01 · 7 yrs · Management Consultant
TS
Timothy SpencerResigned director
Resigned 2002-04-01 · 4 yrs · Transport Planning
TR
Timothy RyderResigned director
Resigned 2002-04-01 · 7 yrs · Consultant
FB
Federico (Fred) BeltrandiResigned director
Resigned 1998-04-01 · 16 yrs · Consultant
BM
Brian MartinResigned director
Resigned 1994-01-01 · 11 yrs · Consultant
LW
Luis WillumsenResigned director
Resigned 1992-11-02 · 12 yrs · Transport Researcher
CR
Charles RussellResigned director
Resigned 1992-11-02 · 12 yrs · Economist
DN
Donald NuttResigned secretary
Resigned 1992-11-02 · 12 yrs
PT
Peter TwelftreeResigned director
Resigned 1992-11-02 · 14 yrs · Transport Planner
RK
Russell KilvingtonResigned director
Resigned 1992-11-02 · Transport Planner

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active