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Companies/NI039850

Digney Grant Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-15 · No cessation recorded

Source record 133400648
Show 3 ceased records
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-31 · Ceased 2018-08-15

Source record 121960837
SG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-31 · Ceased 2018-08-15

Source record 121988235
PG
Mr Paul GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-31 · Ceased 2018-08-15

Source record 129561263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
AB
Anthony BodenCurrent director
Appointed 2010-02-01 · 16 yrs · Company Director
+1 other
Show 11 historical appointments
MB
Michael BruceResigned director
Resigned 2018-11-19 · Director
NT
Neil ThorntonResigned director
Resigned 2018-10-22 · 6 yrs · Insurance Broker
MB
Maurice BoydResigned director
Resigned 2018-10-22 · 6 yrs · Insurance Broker
AH
Andrew HunterResigned secretary
Resigned 2018-08-15 · 8 yrs
SG
Sean GrantResigned secretary
Resigned 2015-01-01 · 3 yrs
DD
Damien DigneyResigned director
Resigned 2001-01-01 · 16 yrs · Co Director
PG
Paul GrantResigned director
Resigned 2001-01-01 · 19 yrs · Company Director
SG
Sean GrantResigned director
Resigned 2001-01-01 · 25 yrs · Company Director
MD
Margaret DigneyResigned director
Resigned 2000-12-14 · Co Director
PD
Paul DigneyResigned directorResigned secretary
Resigned 2000-12-14 · 14 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active