Charnwait Management Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMartin Mccoll LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134229017People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalCorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2022-03-14 · 4 yrs
KM+24 others
Karen McewanCurrent director
Appointed 2020-07-09 · 6 yrs · Colleague And Operations Director
Show 17 historical appointments
RC
Richard CramptonResigned director
Resigned 2020-07-09 · 1 yr · Chief Commercial Officer
RP
Rachel PeatResigned secretary
Resigned 2019-01-31 · 3 yrs
RB
Robbie BellResigned director
Resigned 2019-01-31 · 1 yr · Chief Financial Officer
BY
Bernadette YoungResigned secretary
Resigned 2017-08-30 · 1 yr
SG
Steven GreenResigned director
Resigned 2017-08-30 · 2 yrs · Director
SF
Simon FullerResigned director
Resigned 2016-04-26 · 2 yrs · Finance Director
SM
Simon MillerResigned secretary
Resigned 2014-05-19 · 3 yrs
KT
Kingsley TedderResigned secretary
Resigned 2014-05-19 · 2 yrs
DT
David ThomasResigned director
Resigned 2014-05-19 · 5 yrs · Company Director
MA
Martyn AgussResigned director
Resigned 2014-05-19 · Company Director
JL
James LancasterResigned director
Resigned 2014-05-19 · 1 yr · Company Director
SM
Simon MillerResigned director
Resigned 2014-05-19 · 7 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-21
CorpInstant Companies LimitedResigned director
Resigned 2002-05-21
MG
Matthew GoldwaitResigned director
Resigned 2002-05-21 · 11 yrs · Manager
RG
Resigned 2002-05-21 · 11 yrs · Manager
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active