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Companies/06029390

Dye & Durham (UK) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private 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 2023-03-31 · No cessation recorded

Source record 125246357
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-02 · Ceased 2023-03-31

Source record 129589020
AB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-02

Source record 124568615
DB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-02

Source record 132951687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SK
Stephen KeoghCurrent director
Appointed 2026-09-29
MM
Appointed 2026-05-15
+6 others
Show 16 historical appointments
CB
Colin Peter BohannaResigned director
Resigned 2026-01-06
GT
George TsivinResigned director
Resigned 2025-07-28 · Chief Executive Officer
AK
Avjitpal Singh KambojResigned director
Resigned 2025-06-02 · Chief Financial Officer
SH
Samantha Jane HornResigned director
Resigned 2025-06-02 · 1 yr · Vp, Global Human Resources
FD
Frank Di LisoResigned director
Resigned 2023-05-01 · 2 yrs · Chief Financial Officer
MP
Matthew ProudResigned director
Resigned 2020-09-23 · 1 yr · Company Director
CM
Charlie MaccreadyResigned director
Resigned 2020-09-23 · 2 yrs · Company Director
TD
Tom Durbin St GeorgeResigned director
Resigned 2020-09-23 · 4 yrs · Director
RP
Rob PhillipsonResigned director
Resigned 2018-10-29 · Director
GB
Greg BryceResigned director
Resigned 2018-10-29 · 1 yr · Director
RH
Roy HastingsResigned director
Resigned 2018-04-13 · 2 yrs · Director
RM
Richard MayersResigned director
Resigned 2017-06-30 · 1 yr · Director
AB
Alix BrownResigned director
Resigned 2017-06-30 · 3 yrs · Director
MP
Marc PollardResigned director
Resigned 2006-12-14 · 3 yrs · Financial Consultant
DB
David BrownResigned directorResigned secretary
Resigned 2006-12-14 · 13 yrs · Business Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active