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Companies/07200401

Dsw Capital PLC

Public Limited Company · Warrington

ActiveUnited KingdomIncorporated 2010Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
JD
Voting rights: over 25%, up to 50%

Notified 2020-01-31 · Ceased 2021-12-16

Source record 145617030
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 144988195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
PF
Peter James Fendall AmaroCurrent secretary
Appointed 2025-11-26
SM
Shrutisha MorrisCurrent director
Appointed 2024-08-05 · 2 yrs · Deputy Ceo
+2 others
PF
Peter Fendall AmaroCurrent director
Appointed 2024-04-02 · 2 yrs · Chief Operating Officer
+3 others
JJ
Jillian JonesCurrent director
Appointed 2021-01-07 · 5 yrs · Company Director
HL
Heather LauderCurrent director
Appointed 2020-02-03 · 6 yrs · Company Director
+1 other
JD
James DowCurrent director
Appointed 2010-03-23 · 16 yrs · Chartered Accountant
+11 others
Show 10 historical appointments
SD
Susannah DowResigned secretary
Resigned 2024-04-02 · 1 yr
PF
Peter FendallResigned secretary
Resigned 2022-05-26 · 1 yr
RE
Richard EvansResigned secretary
Resigned 2021-11-01
RE
Richard EvansResigned director
Resigned 2019-04-17 · 2 yrs · Finance Director
NB
Nicole BurstowResigned director
Resigned 2019-04-17 · 5 yrs · Finance Director
CR
Craig RichardsonResigned director
Resigned 2014-09-30 · 7 yrs · Chartered Accountant
FH
Francis HerhilyResigned director
Resigned 2010-03-23 · 2 yrs · Chartered Accountant
MW
Mark WattsResigned director
Resigned 2010-03-23 · 11 yrs · Chartered Accountant
AD
Andrew DoddResigned director
Resigned 2010-03-23 · 11 yrs · Chartered Accountant
PP
Philip PriceResigned director
Resigned 2010-03-23 · 11 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
1
65 and over
1
Disqualified match
None active