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Companies/07470226

Rowan Dartington Holdings Limited

Activities auxiliary to financial intermediation n.e.c. · Cirencester

ActiveUnited KingdomIncorporated 2010Private 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
St. James's Place Dfm Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126445229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
MB
Marc BulstrodeCurrent director
Appointed 2024-11-30 · 1 yr · Chief Executive Officer
+5 others
ML
Mark LeatherCurrent director
Appointed 2020-01-22 · 6 yrs · Director
+3 others
GC
Glenn CockerillCurrent director
Appointed 2019-09-17 · 7 yrs · Finance Director
+4 others
CorpSt James S Place Corporate Secretary LimitedCurrent secretary
Appointed 2016-09-28 · 10 yrs
+63 others
Show 15 historical appointments
DH
David HobbsResigned director
Resigned 2019-09-17 · 5 yrs · Chief Executive - Rowan Dartington
NH
Nicholas HuntResigned director
Resigned 2017-06-28 · Director
MA
Marcus AdamsResigned director
Resigned 2016-09-28 · 1 yr · Director
AH
Andrew HumphriesResigned director
Resigned 2016-03-23 · 1 yr · Company Director
SD
Simon DaviesResigned director
Resigned 2015-12-18 · 2 yrs · Finance Director
BC
Ben CooperResigned director
Resigned 2015-12-18 · 1 yr · Chief Operating Officer
JB
John BetteridgeResigned director
Resigned 2014-09-17 · 4 yrs · Non-Executive Director
TC
Trevor ChealResigned director
Resigned 2014-06-18 · 5 yrs · Managing Director
DB
David BurrowsResigned director
Resigned 2014-06-18 · 2 yrs · Managing Director
DB
David BurrowsResigned secretary
Resigned 2011-09-12 · 5 yrs
NH
Neil HutchinsonResigned director
Resigned 2011-03-07 · 3 yrs · Internet Entrepreneur
DS
David SnowResigned director
Resigned 2011-03-07 · 5 yrs · Director
JC
John CooperResigned director
Resigned 2011-03-04 · 6 yrs · Psychologist
PL
Peter LittleResigned director
Resigned 2010-12-15 · None
GC
Graham CoxellResigned director
Resigned 2010-12-15 · 9 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active