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Companies/00906135

Thomas Sherriff And Company Limited

Private Limited Company · Berwick-Upon-Tweed

ActiveUnited KingdomIncorporated 1967Private 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 · 5 ceased
RL
Mr Richard Russell LyallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-30 · No cessation recorded

Source record 413620
Show 5 ceased records
CW
Mr. Colin Johnson WeatherheadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-30 · Ceased 2021-11-19

Source record 412517
JL
Mr James William LaingIndividual
Significant influence or control

Notified 2016-10-25 · Ceased 2021-11-19

Source record 8106355
SF
Mr. Stuart Cockburn ForsythIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-25

Source record 7132265
JG
Mr. James Hall GreenwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-28

Source record 7132270
JW
Mr John WinterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-25

Source record 7132273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
SR
Sandra RedpathCurrent director
Appointed 2026-02-09
NH
Neil HardieCurrent director
Appointed 2023-02-01 · 3 yrs · Director
WH
William HutchisonCurrent director
Appointed 2022-02-01 · 4 yrs · Technology Solutions Director
+1 other
JL
James LaingCurrent director
Appointed 2016-10-25 · 9 yrs · Director
+1 other
RL
Richard LyallCurrent director
Appointed 2014-02-01 · 12 yrs · Director
+1 other
Show 10 historical appointments
ET
Emilia TurnerResigned director
Resigned 2022-02-01 · 3 yrs · Finance Director
CW
Colin WeatherheadResigned director
Resigned 2009-09-01 · 12 yrs · Sales Director
SF
Stuart ForsythResigned director
Resigned 1995-01-17 · 21 yrs · Director
MH
Mark HalsallResigned director
Resigned 1991-09-01 · 17 yrs · Regional Director
AA
Alexander AmosResigned director
Resigned 1991-08-24 · 13 yrs · Chairman
KS
Kent SmeatonResigned director
Resigned 1991-08-24 · 2 yrs · Managing Director
HW
Helen WelshResigned directorResigned secretary
Resigned 1991-08-24 · 18 yrs · Company Secretary And Director
JW
John WinterResigned director
Resigned 1991-08-24 · 25 yrs · Director
JG
James GreenwoodResigned director
Resigned 1991-08-24 · 28 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active