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Companies/03068281

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Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Ramshorn LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147179108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
GW
George WilkinsonCurrent director
Appointed 2023-12-18 · 2 yrs · Company Director
+3 others
TM
Thomas McgrathCurrent director
Appointed 2022-11-06 · 3 yrs · Finance Director
+6 others
RS
Richard StampsCurrent director
Appointed 2015-04-01 · 11 yrs · Director And Company Secretary
+7 others
RS
Richard StampsCurrent secretary
Appointed 2012-01-09 · 14 yrs
+6 others
Show 12 historical appointments
MH
Martin HampsonResigned director
Resigned 2005-06-21 · 17 yrs · Sales Director
BH
Brian HusselbeeResigned director
Resigned 2001-04-04 · 7 yrs · Director
JP
John PalmerResigned director
Resigned 1998-03-01 · 1 yr · Retired
GJ
Gerrard JenningsResigned director
Resigned 1995-09-28 · 2 yrs · Investment Manager
DS
Denis SingerResigned director
Resigned 1995-09-21 · 23 yrs · Engineer
RW
Robert WakeResigned directorResigned secretary
Resigned 1995-09-21 · 19 yrs · Financial Controller
AP
Alan PowisResigned director
Resigned 1995-09-21 · 23 yrs · Sales Director
AM
Alister MuirheadResigned director
Resigned 1995-09-21 · 23 yrs · Managing Director
MH
Michelle HaywardResigned director
Resigned 1995-06-14 · Solicitor
CV
Clare VickersResigned directorResigned secretary
Resigned 1995-06-14 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active