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Companies/04601171

South West Geotechnical Limited

Private Limited Company · Tiverton

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 129238674
Show 3 ceased records
HF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-01 · Ceased 2023-07-31

Source record 121965974
JH
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2018-04-12

Source record 121210479
NF
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2023-07-31

Source record 121210483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
DB
David BuckleyCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+9 others
BF
Babak FardaghaieCurrent director
Appointed 2023-10-17 · 2 yrs · Finance Director
+63 others
TG
Thomas GrayCurrent secretary
Appointed 2023-07-31 · 3 yrs
HF
Hannah ForrowCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+2 others
NF
Neil ForrowCurrent director
Appointed 2013-01-02 · 13 yrs · Geologist
+5 others
Show 6 historical appointments
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
DH
David HarrisonResigned director
Resigned 2023-07-31 · Company Director
PB
Paul BarryResigned director
Resigned 2023-07-31 · 1 yr · Company Director
Resigned 2002-11-26
JH
John HallResigned director
Resigned 2002-11-26 · 15 yrs · Geologist
EM
Elizabeth MeredithResigned secretary
Resigned 2002-11-26 · 15 yrs · Technical Assistant

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active