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Companies/02665293

Gristwood And Toms Limited

Private Limited Company · Windlesham

ActiveUnited KingdomIncorporated 1991Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 7223756
Show 2 ceased records
AT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-20

Source record 3436223
DG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-21

Source record 3436225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RB
Appointed 2026-02-06
+63 others
PF
Peter FaneCurrent director
Appointed 2024-06-06 · 2 yrs · Company Director
+81 others
Show 5 historical appointments
DR
Daniel RatcliffeResigned director
Resigned 2024-05-31 · 1 yr · Chief Financial Officer
GK
Gareth KirkwoodResigned director
Resigned 2024-05-31 · 1 yr · Chief Executive Officer
DG
David GristwoodResigned director
Resigned 1992-01-13 · 32 yrs · Tree Surgeon
AT
Andrew TomsResigned directorResigned secretary
Resigned 1992-01-13 · 32 yrs · Tree Surgeon

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active