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Companies/02535994

Dm Company Services (London) Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1990Private 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 · 4 ceased
DA
Significant influence or control

Notified 2023-03-01 · No cessation recorded

Source record 136040140
Show 4 ceased records
AN
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-12-07 · Ceased 2023-02-28

Source record 141813849
JS
Shares: over 25%, up to 50%

Notified 2018-04-29 · Ceased 2023-02-28

Source record 136409016
MM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-29

Source record 143832808
AD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-07

Source record 143832810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

17 current · 27 historical
GT
Gordon TatnellCurrent director
Appointed 2026-04-01
+6 others
DC
David ClarkCurrent director
Appointed 2025-04-01 · 1 yr · Solicitor
+7 others
RM
Ronald MosedaleCurrent director
Appointed 2024-04-06 · 2 yrs · Solicitor
+6 others
MM
Michelle MccabeCurrent director
Appointed 2024-04-06 · 2 yrs · Solicitor
+6 others
MR
Michael RobertsonCurrent director
Appointed 2022-06-01 · 4 yrs · Solicitor
+8 others
NM
Nicola MitchellCurrent director
Appointed 2021-10-12 · 4 yrs · Solicitor
+6 others
CR
Craig RobertsCurrent director
Appointed 2020-04-27 · 6 yrs · Solicitor
+6 others
HB
Harriet BallochCurrent director
Appointed 2019-04-29 · 7 yrs · Solicitor
+6 others
CC
Catherine ChristieCurrent director
Appointed 2018-04-30 · 8 yrs · Solicitor
+7 others
AN
Andrew NicolsonCurrent director
Appointed 2013-04-29 · 13 yrs · Solicitor
+8 others
AP
Alasdair ProudfootCurrent director
Appointed 2012-05-04 · 14 yrs · Solicitor
+7 others
PQ
Paul QuinnCurrent director
Appointed 2011-04-26 · 15 yrs · Solicitor
+9 others
JP
John PentlandCurrent director
Appointed 2011-04-26 · 15 yrs · Solicitor
+9 others
DA
Douglas ArmstrongCurrent director
Appointed 2006-05-01 · 20 yrs · Solicitor
+25 others
EG
Ewan GilchristCurrent director
Appointed 2003-04-28 · 23 yrs · Solicitor
+56 others
AF
Allan FraserCurrent director
Appointed 2003-04-28 · 23 yrs · Solicitor
+10 others
Appointed 1991-08-31 · 35 yrs
+443 others
Show 27 historical appointments
LW
Lara WattResigned director
Resigned 2022-06-01 · Solicitor
PB
Paul BuchanResigned director
Resigned 2018-04-30 · 4 yrs · Solicitor
AN
Ajal NotowiczResigned director
Resigned 2016-04-25 · 6 yrs · Solicitor
PB
Paul BarronResigned director
Resigned 2015-09-24 · 6 yrs · Solicitor
JS
Jordan SimpsonResigned director
Resigned 2015-09-24 · 7 yrs · Solicitor
JM
James McclymontResigned director
Resigned 2015-09-24 · 7 yrs · Solicitor
CB
Christopher BarronResigned director
Resigned 2014-04-14 · 8 yrs · Solicitor
DC
Duncan ChristisonResigned director
Resigned 2013-04-29 · 8 yrs · Solicitor
AN
Andrew NuthallResigned director
Resigned 2005-05-23 · 17 yrs · Solicitor
ES
Ewan SherriffResigned director
Resigned 2004-04-26 · 5 yrs · Solicitor
JU
John UriResigned director
Resigned 2001-04-30 · 14 yrs · Solicitor
CM
Colin MacneillResigned director
Resigned 2001-04-30 · 21 yrs · Solicitor
FA
Fiona AkersResigned director
Resigned 1999-08-31 · 20 yrs · Solicitor
DB
Derek BairdResigned director
Resigned 1999-07-19 · 2 yrs · Solicitor
CM
Colin MchaleResigned director
Resigned 1999-05-10 · 23 yrs · Solicitor
KM
Kevan McdonaldResigned director
Resigned 1999-05-10 · 15 yrs · Solicitor
PA
Philip AndersonResigned director
Resigned 1999-05-10 · 5 yrs · Solicitor
AT
Andrew ToddResigned director
Resigned 1999-05-10 · 23 yrs · Solicitor
KA
Keith AndersonResigned director
Resigned 1999-05-10 · 9 yrs · Solicitor
BM
Bruce MintoResigned director
Resigned 1999-05-10 · 22 yrs · Solicitor
DM
David MitchellResigned director
Resigned 1999-05-10 · 7 yrs · Solicitor
RB
Roderick BruceResigned director
Resigned 1999-02-10 · 11 yrs · Solicitor
MM
Martin McnairResigned director
Resigned 1997-04-28 · 21 yrs · Solicitor
GW
Graham WhiteResigned director
Resigned 1993-07-27 · 5 yrs · Solicitor
AM
Alan MartinResigned director
Resigned 1991-08-31 · 4 yrs
MB
Michael BarronResigned director
Resigned 1991-08-31 · 23 yrs · Director
AD
Alastair DicksonResigned director
Resigned 1991-08-31 · 30 yrs · Solicitor

Board profile

People with appointments
17
Directors assessed
16
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active