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Companies/03469812

Camwood Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Camwood Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-20 · No cessation recorded

Source record 10989440
Show 1 ceased record
Camwood Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-20

Source record 11809539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
NR
Neil ReynoldsCurrent director
Appointed 2024-04-18 · 2 yrs · Company Director
+1 other
AC
Andrew CarrCurrent director
Appointed 2023-07-01 · 3 yrs · Managing Director
+1 other
ST
Sanjay TailorCurrent director
Appointed 2020-04-01 · 6 yrs · Operations Director
+2 others
CP
Chris PorterCurrent director
Appointed 2018-11-05 · 7 yrs · Director
+2 others
FF
Frank FoxallCurrent director
Appointed 2002-10-10 · 23 yrs · Director
+6 others
MW
Mike WellingCurrent director
Appointed 2000-05-04 · 26 yrs · Director
+2 others
Show 23 historical appointments
NF
Nigel FilerResigned director
Resigned 2018-11-05 · Group Ceo
RB
Rachael BurnsResigned secretary
Resigned 2015-01-19 · 1 yr
RM
Reena MasuriaResigned secretary
Resigned 2012-10-01 · 2 yrs
AF
Adrian FoxallResigned director
Resigned 2012-07-02 · 6 yrs · Chief Executive Officer
DB
David ByrneResigned director
Resigned 2012-07-02 · Chartered Accountant
DG
David GilfillanResigned director
Resigned 2012-07-02 · 2 yrs · Sales Director
KK
Kiran KumarResigned director
Resigned 2012-07-02 · 6 yrs · Operations Director
DB
David ByrneResigned secretary
Resigned 2011-03-29 · 1 yr
FF
Frank FoxallResigned secretary
Resigned 2009-07-14 · 1 yr · Director
NO
Neil O BrienResigned directorResigned secretary
Resigned 2009-05-07 · Accountant
RH
Russell HealeyResigned director
Resigned 2008-02-11 · 2 yrs · Venture Capital
SC
Susan CunninghamResigned secretary
Resigned 2005-09-01 · 3 yrs · Accountant
GN
Graham NorfolkResigned director
Resigned 2003-09-19 · 7 yrs · Chartered Accountant
DM
Donald MaclennanResigned director
Resigned 2003-09-19 · 4 yrs · Chartered Accountant
RC
Rene CarayolResigned director
Resigned 2002-12-11 · 2 yrs · Director
BF
Bernard FisherResigned director
Resigned 2002-12-11 · 2 yrs · Business Consultant
GL
Gregory LambertResigned directorResigned secretary
Resigned 2002-10-10 · 2 yrs · Technical Director
JP
Justin PickupResigned directorResigned secretary
Resigned 2000-05-04 · 2 yrs · Director
KE
Karl EavesResigned director
Resigned 1997-12-08 · 4 yrs · Consultant
SE
Sarah EavesResigned secretary
Resigned 1997-12-08 · 2 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active