Boyd & Company Limited
Risk and damage evaluation · Glasgow
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBerry Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-28 · No cessation recorded
Source record 109421881Show 2 ceased records
ER
Mr Eric Herbert RichardsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 109817868MR
Mrs Margaret Shearer Craig RichardsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 109817873People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 22 historical appointments
JY
James YeandleResigned director
Resigned 2023-08-01 · 2 yrs · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2023-08-01 · 2 yrs · Insurance Broker
CS
Christopher ShortlandResigned director
Resigned 2022-05-26 · 1 yr · Chartered Accountant
RW
Robert WorrellResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
CS
Christopher ShortlandResigned secretary
Resigned 2019-01-24 · 1 yr
SD
Simon DrewResigned secretary
Resigned 2017-04-28 · 1 yr
SD
Simon DrewResigned director
Resigned 2017-04-28 · 1 yr · Accountant
DO
Desmond O ConnorResigned director
Resigned 2017-04-28 · 1 yr · Insurance Broker
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2017-04-28 · 9 yrs
MR
Resigned 2011-11-16 · 9 yrs · Financial Adviser
GK
Gary KiddResigned director
Resigned 2009-11-01 · 11 yrs · Insurance Broker
JM
John MclaughlinResigned director
Resigned 2006-01-01 · 9 yrs · Insurance Broker
CorpCombined Nominees LimitedResigned director
Resigned 1995-11-17
Resigned 1995-11-17
ER
Eric RichardsonResigned director
Resigned 1995-11-17 · 26 yrs · Insurance Broker
MR
Malcolm RichardsonResigned director
Resigned 1995-11-17 · 3 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active