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Companies/00152407

Davenport & Sons Limited

Other letting and operating of own or leased real estate · Sturminster Newton

ActiveUnited KingdomIncorporated 1918Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 6 ceased
HF
Hugo Anthony FenwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-31 · No cessation recorded

Source record 9932054
JF
Mr James Montagu FenwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-31 · No cessation recorded

Source record 9932059
EF
Mrs Elizabeth Jane FenwickIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2019-11-08 · No cessation recorded

Source record 11227638
Show 6 ceased records
JF
Mr James Montague Fenwick (As Trustee Of Aw Fenwick 1992 Settlement)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2019-11-08 · Ceased 2019-11-08

Source record 3785683
CF
Charles FarquharIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2019-11-08 · Ceased 2022-08-31

Source record 11228349
HF
Mr Hugo Anthony Fenwick (As Trustee Of Aw Fenwick 1992 Settlement)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2019-11-08 · Ceased 2019-11-08

Source record 3741571
MF
Mr Mark John Fenwick (As Trustee Of Aw Fenwick 1992 Settlement)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2019-11-08 · Ceased 2019-11-08

Source record 3741626
CF
Mr Charles Walter Fitzroy FarquharIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-11-08

Source record 740916
PS
Mr Patrick SpencerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-11-08

Source record 740915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
JF
James FenwickCurrent director
Appointed 2023-08-03 · 3 yrs · Director
+1 other
HF
Hugo FenwickCurrent director
Appointed 2023-08-03 · 3 yrs · Director
+1 other
EF
Elizabeth FenwickCurrent secretary
Appointed 2013-11-18 · 12 yrs
EF
Elizabeth FenwickCurrent director
Appointed 2013-02-26 · 13 yrs · Director
+2 others
MF
Mark FenwickCurrent director
Appointed 1991-11-09 · 34 yrs · Director
+3 others
Show 4 historical appointments
CF
Caroline FenwickResigned secretaryResigned director
Resigned 1995-02-05 · 18 yrs
MS
Marie SparrowResigned secretary
Resigned 1991-11-09 · 3 yrs
AF
Anthony FenwickResigned director
Resigned 1991-11-09 · 25 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
2
65 and over
0
Disqualified match
None active