Austin Reed Limited
Private Limited Company · Carlisle
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBanbury Street Five LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-19 · No cessation recorded
Source record 124749605Show 3 ceased records
Ewm (2011) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-06-02 · Ceased 2021-11-19
Source record 132271780Ewm (Topco) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2020-02-28 · Ceased 2021-06-02
Source record 126810391Ewm (2011) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-05-26 · Ceased 2020-02-28
Source record 134244870People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalSS+111 others
Stephen SimpsonCurrent director
Appointed 2016-06-02 · 10 yrs · Group Commercial Director
Show 6 historical appointments
RE
Robert EdmondsResigned director
Resigned 2017-08-21 · 1 yr · Finance Director
JA
Jason AndersonResigned director
Resigned 2016-06-02 · 4 yrs · Managing Director
JH
John HerringResigned director
Resigned 2016-06-02 · 5 yrs · Non Executive Director
CL
Carmel LeighResigned director
Resigned 2016-06-02 · 5 yrs · Non Executive Director
DH
David HoustonResigned director
Resigned 2016-06-02 · 4 yrs · Non Executive Director
KL
Kristian LeeResigned director
Resigned 2016-05-26 · 1 yr · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active