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Companies/07670555

Charles Derby Group Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2011Private 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 · 2 ceased
Quilter Financial Planning LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-14 · No cessation recorded

Source record 129100847
Show 2 ceased records
CF
Mr Christopher David FautleyIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-02-14

Source record 132757864
CF
Mr Christopher FautleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-02-14

Source record 132952282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SG
Stuart GeardCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+16 others
SG
Stephen GazardCurrent director
Appointed 2020-07-03 · 6 yrs · Chief Executive Officer
+48 others
CorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2019-02-14 · 7 yrs
+84 others
Show 11 historical appointments
MD
Mitchell DeanResigned director
Resigned 2020-07-03 · 3 yrs · Company Director
AT
Andrew ThompsonResigned director
Resigned 2019-02-14 · 1 yr · Managing Director
DS
Darren SharkeyResigned director
Resigned 2019-02-14 · 1 yr · Finance Director
LN
Lloyd NunnResigned director
Resigned 2013-06-01 · 5 yrs · Financial Services Director
AB
Anna BartholomewResigned director
Resigned 2013-06-01 · 9 yrs · Financial Services Director
CF
Christopher FautleyResigned director
Resigned 2011-06-15 · 11 yrs · Director
AC
Adam ChambersResigned secretary
Resigned 2011-06-15 · 7 yrs
RL
Roger LaneResigned director
Resigned 2011-06-15 · Director
AP
Alan PearsonResigned director
Resigned 2011-06-15 · 10 yrs · Director
WS
William SheldonResigned director
Resigned 2011-06-15 · 3 yrs · Director
RL
Roger LaneResigned director
Resigned 2011-06-15 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active