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Companies/10308199

Southerns Bowman 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%

Notified 2018-03-09 · No cessation recorded

Source record 119843239
Show 2 ceased records
AK
Shares: over 50%, up to 75%

Notified 2016-11-30 · Ceased 2018-03-09

Source record 112435227
SB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-02 · Ceased 2016-11-30

Source record 112099317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TR
Thomas RookCurrent director
Appointed 2020-08-10 · 6 yrs · Finance Director
AH
Ashley HaywardCurrent director
Appointed 2020-08-10 · 6 yrs · Managing Director
+10 others
AK
Andrew Kendall JonesCurrent director
Appointed 2016-11-30 · 9 yrs · Chief Executive
+10 others
Show 7 historical appointments
CE
Craig EastwoodResigned director
Resigned 2019-11-29 · Director
NT
Nigel TaylorResigned director
Resigned 2019-11-29 · Director
AL
Anthony LenehanResigned director
Resigned 2018-04-03 · 1 yr · Company Director
PL
Philip LaniganResigned director
Resigned 2018-03-09 · 1 yr · Director
TW
Timothy WorneResigned director
Resigned 2016-11-30 · 3 yrs · Managing Director
MW
Michaela WalkerResigned secretary
Resigned 2016-10-05 · 2 yrs
SB
Steven BowmanResigned director
Resigned 2016-08-02 · 2 yrs · Director

Board profile

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