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Companies/04498365

Professional Driver Services Ltd

Other professional, scientific and technical activities n.e.c. · Welwyn Garden City

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139930401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SJ
Shona JohnstoneCurrent director
Appointed 2025-03-26 · 1 yr · Company Director
+8 others
AM
Andrew MclachrieCurrent secretary
Appointed 2023-03-30 · 3 yrs
+8 others
Show 20 historical appointments
SD
Stuart DonaldResigned director
Resigned 2021-02-25 · 4 yrs · Retired
NH
Neil HarrisResigned secretary
Resigned 2020-02-27 · 1 yr
AB
Andrew BarrattResigned director
Resigned 2019-05-23 · Managing Director
MQ
Michael QuintonResigned director
Resigned 2018-05-24 · 1 yr · Company Director
NH
Neil HarrisResigned director
Resigned 2017-08-22 · 4 yrs · Chartered Accountant
AG
Aron GreenidgeResigned director
Resigned 2017-07-26 · 4 yrs · Business Development Director
LU
Lesley UphamResigned director
Resigned 2015-10-14 · 1 yr · Commercial Director
SS
Sarah SillarsResigned director
Resigned 2015-02-26 · 3 yrs · Chief Executive
CL
Catherine LloydResigned director
Resigned 2014-07-18 · 1 yr · Property Investment And Management
KK
Kenneth KeirResigned director
Resigned 2013-10-16 · 5 yrs · Company Director
DM
Derek McmullanResigned director
Resigned 2012-11-21 · 8 yrs · Retired
ML
Michael LyneResigned director
Resigned 2012-11-21 · 3 yrs · Safety Advisor
RB
Ruth BridgerResigned secretary
Resigned 2012-10-05 · 7 yrs
SM
Simon McguireResigned director
Resigned 2012-10-05 · 3 yrs · Banker
AC
Alistair CheyneResigned director
Resigned 2012-10-05 · 3 yrs · Deputy Managing Director
SB
Simon BestResigned director
Resigned 2012-10-04 · 1 yr · Chief Executive Officer
NS
Nicholas StonardResigned director
Resigned 2012-10-04 · 4 yrs · Finance Director
KB
Kathleen BevanResigned directorResigned secretary
Resigned 2003-04-01 · 13 yrs · Road Safety Officer
SD
Stephen DaviesResigned director
Resigned 2002-07-30 · 10 yrs · Driving Instructor

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active