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Companies/06723693

Forward Sound Limited

Support activities for other mining and quarrying · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2008Private 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
Hargreaves Services PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136516292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
BL
Bruce LindsayCurrent director
Appointed 2025-06-01 · 1 yr · Director
+26 others
BL
Bruce John LindsayCurrent director
Appointed 2025-06-01 · 1 yr · Director
+36 others
CorpHargreaves Corporate Director LimitedCurrent director
Appointed 2018-11-23 · 7 yrs
+94 others
GB
Gordon BanhamCurrent director
Appointed 2018-07-26 · 8 yrs · Director
+22 others
Show 18 historical appointments
DA
David AndersonResigned director
Resigned 2019-12-31 · 5 yrs · Director
SA
Steven AnsonResigned director
Resigned 2015-04-10 · 4 yrs · Director
SM
Stephen MacquarrieResigned secretary
Resigned 2014-07-01 · 4 yrs
DP
David PearceResigned director
Resigned 2013-10-15 · 5 yrs · Director
JW
James WilsonResigned director
Resigned 2013-10-15 · 4 yrs · Director
IC
Iain CockburnResigned director
Resigned 2012-03-27 · 5 yrs · Finance Director
JB
John BirkettResigned director
Resigned 2011-10-10 · 2 yrs · Director
CT
Christopher ThomasResigned director
Resigned 2011-10-10 · 2 yrs · Director
DB
David BallResigned director
Resigned 2009-07-30 · 2 yrs · Director
SM
Stephen MacquarrieResigned secretaryResigned director
Resigned 2009-02-23 · 5 yrs · Surveyor
LL
Lloyd LemmonResigned secretary
Resigned 2009-01-21 · Solicitor
DD
Daniel DaviesResigned director
Resigned 2009-01-21 · Director
IP
Ian ParkinResigned director
Resigned 2009-01-21 · 6 yrs · Chartered Surveyor
GL
Geoffrey LewisResigned director
Resigned 2009-01-21 · 2 yrs · Director
KD
Kevin DouganResigned director
Resigned 2008-11-12 · 9 yrs · Company Director
JR
Jonathon RoundResigned director
Resigned 2008-10-14 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active