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Companies/08383823

Dane Architectural Systems Holdings Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2019-03-12 · No cessation recorded

Source record 193045372
Show 1 ceased record
GH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-12

Source record 194720060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
NG
Neil GreenCurrent director
Appointed 2026-04-23
IB
Ian BambridgeCurrent director
Appointed 2026-04-22
LD
Liam DochertyCurrent director
Appointed 2026-04-22
DH
David HerronCurrent director
Appointed 2026-04-22
+1 other
DH
David HardieCurrent director
Appointed 2018-02-26 · 8 yrs · Contracts Director
+3 others
MG
Martin GeorgeCurrent director
Appointed 2016-05-27 · 10 yrs · Director
+2 others
GF
Gary FosterCurrent secretary
Appointed 2014-06-19 · 12 yrs
+3 others
GF
Gary FosterCurrent director
Appointed 2014-06-19 · 12 yrs · Chartered Accountant
+7 others
Show 7 historical appointments
WF
William FieldResigned director
Resigned 2016-05-27 · 8 yrs · Director
RP
Robert PattersonResigned director
Resigned 2016-05-27 · 5 yrs · Director
GM
Godfrey MonaghanResigned director
Resigned 2016-05-27 · 2 yrs · Director
JY
John YoungResigned secretary
Resigned 2013-08-07
JY
John YoungResigned director
Resigned 2013-04-16 · 1 yr · Company Director
GH
Gary HallResigned director
Resigned 2013-04-16 · 13 yrs · Managing Director
AD
Andrew DavisonResigned director
Resigned 2013-01-31 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active