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Companies/09618868

The Bannatyne Group Limited

Fitness facilities · Darlington

ActiveUnited KingdomIncorporated 2015Private 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
DB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 145947850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
VB
Victoria BrownCurrent director
Appointed 2022-06-30 · 4 yrs · Accountant
+22 others
KW
Karen WilkinsonCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+15 others
DB
Duncan BannatyneCurrent director
Appointed 2015-06-02 · 11 yrs · Company Director
+42 others
Show 9 historical appointments
EJ
Edwin JamesResigned director
Resigned 2021-07-01 · Solicitor
SH
Steve HancockResigned director
Resigned 2021-07-01 · 4 yrs · Non-Executive Director
AK
Andrew KingResigned director
Resigned 2019-12-01 · Company Director
SB
Susan BallResigned director
Resigned 2016-04-28 · 3 yrs · Director
AJ
Alan JacksonResigned director
Resigned 2016-04-28 · 3 yrs · Chairman
AC
Andrew CoppelResigned director
Resigned 2016-04-28 · 2 yrs · Director
EJ
Edwin JamesResigned secretary
Resigned 2016-03-31 · 6 yrs
KC
Kenneth CamplingResigned director
Resigned 2016-03-31 · 5 yrs · Chief Financial Officer
JM
Justin MusgroveResigned director
Resigned 2016-03-31 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active