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Companies/04026372

92 Durnsford Road Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8290535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
JC
Jordi Mena CastanyCurrent director
Appointed 2025-11-20
+36 others
BC
Benjamin ClarkCurrent director
Appointed 2025-11-20
+37 others
Show 16 historical appointments
AS
Adam John Paul SloanResigned director
Resigned 2025-02-26 · Director
RR
Richard RenwickResigned director
Resigned 2020-09-07 · 3 yrs · Cfo
DO
Duncan OrangeResigned director
Resigned 2018-10-01 · 6 yrs · Ceo
PB
Phillip BattershallResigned director
Resigned 2018-05-25 · Director
GE
Graham EnserResigned director
Resigned 2018-05-25 · 1 yr · Director
PH
Paul HaynesResigned director
Resigned 2018-05-25 · 3 yrs · Director
FG
Francois GauciResigned director
Resigned 2018-05-25 · 7 yrs · Managing Director, USA
SG
Stephen GlynnResigned director
Resigned 2010-09-01 · 2 yrs · Company Director
KM
Kerry Masson TaylorResigned secretary
Resigned 2005-10-01
GP
Gordon PowerResigned director
Resigned 2003-06-06 · 3 yrs · Director
SS
Simon SheffieldResigned director
Resigned 2003-06-06 · 2 yrs · Transport Director
HK
Hugh KnowlesResigned director
Resigned 2003-06-06 · Director
RM
Rohan Masson TaylorResigned directorResigned secretary
Resigned 2000-07-04 · 17 yrs · Company Director
JH
Jonathan HoodResigned director
Resigned 2000-07-04 · 17 yrs · Company Director

Board profile

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