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Companies/04182377

Dynament Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Mansfield

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-22 · No cessation recorded

Source record 109225747
Show 2 ceased records
Rotronic AgCorporate
Shares: over 75%, up to 100%

Notified 2024-08-22 · Ceased 2024-08-22

Source record 112564101
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-08-22

Source record 113834721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SD
Steve DuncanCurrent director
Appointed 2025-06-17 · 1 yr · Director
+1 other
DB
Derek BoyceCurrent director
Appointed 2025-02-12 · 1 yr · Chief Financial Officer
+6 others
CD
Charles DuboisCurrent director
Appointed 2025-02-12 · 1 yr · Chief Executive Officer
+4 others
Show 16 historical appointments
KM
Kevin MckeigueResigned director
Resigned 2023-03-01 · 2 yrs · Director
MB
Michael BannisterResigned director
Resigned 2018-07-02 · 4 yrs · Director
AM
Adam MarkinResigned director
Resigned 2018-07-02 · 6 yrs · Director
DL
David LeonardResigned secretary
Resigned 2018-07-02 · 6 yrs
DL
David LeonardResigned director
Resigned 2018-07-02 · 6 yrs · Director
KK
Karen KowalskiResigned secretary
Resigned 2010-11-01 · 7 yrs
WB
William BaxterResigned directorResigned secretary
Resigned 2005-10-31 · 12 yrs · Company Director
LB
Lynne BaxterResigned director
Resigned 2005-10-31 · 12 yrs · Company Director
KK
Karen KowalskiResigned secretary
Resigned 2002-04-02 · 3 yrs
AD
Alan DoncasterResigned director
Resigned 2002-04-02 · 3 yrs · Chemist
Resigned 2001-03-19
Resigned 2001-03-19

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active