D&M 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-13 · No cessation recorded
Source record 114773751Bowmark Capital LlpCorporate
Significant influence or control
Notified 2017-09-01 · No cessation recorded
Source record 110865812JM
Ms Jillian Sarah MacleanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 117742660Show 1 ceased record
Ventry Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-01
Source record 118932678People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalShow 8 historical appointments
SA
Simon AdcockResigned director
Resigned 2019-11-20 · 2 yrs · Director
GY
Guy YarrowResigned director
Resigned 2016-11-16 · 3 yrs · Investment Manager
JS
Resigned 2014-11-18 · 6 yrs
RF
Raoul FedermanResigned director
Resigned 2013-04-19 · Director
JC
John ConnellResigned director
Resigned 2013-04-19 · Director
DT
David TorbetResigned director
Resigned 2013-04-10 · 3 yrs · Director
RP
Ron PearsonResigned director
Resigned 2013-04-10 · 6 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active