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Companies/09047941

Gardners Installations Limited

Company profile

DissolvedUnited Kingdom
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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
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 194152336
Show 2 ceased records
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 182890812
JM
Mr James MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 182890828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
RS
Rebecca SutcliffeCurrent director
Appointed 2022-02-28 · 4 yrs · Associate Investment Director
+10 others
WM
Wesley MulliganCurrent director
Appointed 2021-09-23 · 5 yrs · Group Chief Executive Officer
+11 others
AD
Andrew DuckerCurrent director
Appointed 2020-08-17 · 6 yrs · Company Director
+87 others
JM
James MorrisCurrent director
Appointed 2014-05-20 · 12 yrs · Director
+2 others
RC
Richard CourtneyCurrent director
Appointed 2014-05-20 · 12 yrs · Director
+3 others
Show 8 historical appointments
DL
David LaddResigned director
Resigned 2021-09-23 · 1 yr · Group Chief Financial Officer
MR
Michael RiceResigned director
Resigned 2020-08-17 · 1 yr · Chartered Accountant
DM
David ManningResigned director
Resigned 2020-08-17 · 1 yr · Company Director
MF
Matthew FrostResigned director
Resigned 2019-07-22 · 1 yr · Executive Director
SH
Sarah HollyheadResigned director
Resigned 2019-06-27 · Director
RW
Richard WalkerResigned director
Resigned 2019-05-29 · 2 yrs · Executive Director
GK
Gregory David KoralResigned director
Resigned 2019-05-29 · Accountant
RC
Richard CourtneyResigned secretary
Resigned 2014-05-20 · 5 yrs

Board profile

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