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Companies/00052411

Fenwick,Limited

Other retail sale in non-specialised stores · Newcastle-Upon-Tyne

ActiveUnited KingdomIncorporated 1897Private 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
Fenwick 1882 LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-14 · No cessation recorded

Source record 14761463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
HB
Holly Anne BrodieCurrent secretary
Appointed 2026-06-01
BS
Bernard SheehyCurrent director
Appointed 2022-10-10 · 3 yrs · Director
+3 others
SW
Sian WestermanCurrent director
Appointed 2019-03-01 · 7 yrs · Director
+10 others
MF
Mia FenwickCurrent director
Appointed 2017-12-01 · 8 yrs · Company Director
+14 others
HF
Hugo FenwickCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+17 others
Show 30 historical appointments
SC
Simon John CalverResigned director
Resigned 2021-05-01 · 2 yrs · Director
JE
John EdgarResigned director
Resigned 2020-04-01 · 4 yrs · Director
KD
Karen DracouResigned director
Resigned 2019-12-09 · 2 yrs · Finance Director
AD
Andrew DoyleResigned director
Resigned 2018-09-27 · 1 yr · Director
RF
Robert FeatherResigned director
Resigned 2018-01-15 · 2 yrs · Company Director
RP
Richard PennycookResigned director
Resigned 2017-02-14 · 3 yrs · Chartered Accountant
SB
Stephen BarberResigned director
Resigned 2017-02-01 · 4 yrs · Chartered Accountant
PK
Peter KingResigned director
Resigned 2016-09-12 · 2 yrs · Finance Director
CC
Christine CrossResigned director
Resigned 2014-10-20 · 3 yrs · Non-Executive Director
AK
Alastair KerrResigned director
Resigned 2014-10-20 · 2 yrs · Non-Executive Director
FO
Franciscus OvertoomResigned secretary
Resigned 2009-09-08
FO
Franciscus Johannes Carolus OvertoomResigned director
Resigned 2009-09-08 · 2 yrs · Finance Director
RB
Richard BevanResigned director
Resigned 2008-04-16 · Director
JA
Jill AndersResigned secretary
Resigned 2000-09-25 · 25 yrs
ID
Ian DixonResigned directorResigned secretary
Resigned 1999-08-31 · Director
HF
Hugo FenwickResigned director
Resigned 1999-08-31 · 18 yrs · Managing Director
NF
Nicholas FenwickResigned director
Resigned 1999-08-31 · 17 yrs · Managing Director
JF
John FenwickResigned director
Resigned 1999-08-31 · 17 yrs · Director
AS
Alan SmithResigned director
Resigned 1995-05-01 · 12 yrs · Finance Director
JL
Jeffrey LeggResigned director
Resigned 1991-05-15 · 5 yrs · Director
JF
John FenwickResigned director
Resigned 1991-05-15 · 6 yrs · Vice Chairman
MM
Michael MarchbankResigned director
Resigned 1991-05-15 · 3 yrs · Personnel Director
FQ
Francis QuinnResigned director
Resigned 1991-05-15 · 12 yrs · Director
JF
John FenwickResigned director
Resigned 1991-05-15 · 21 yrs · Deputy Chairman
PF
Peter FenwickResigned director
Resigned 1991-05-15 · 17 yrs · Director
JF
James FenwickResigned director
Resigned 1991-05-15 · 25 yrs · Company Director
CF
Christopher FenwickResigned director
Resigned 1991-05-15 · 8 yrs · Marketing Director
DP
David PenmanResigned director
Resigned 1991-05-15 · 2 yrs · Director
MF
Mark FenwickResigned director
Resigned 1991-05-15 · 26 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active