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Companies/SC127043

The Lewis Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
C L Finance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 1389667
Hoist Finance AbCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 1413237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
IM
Ian McconnellCurrent director
Appointed 2018-07-25 · 8 yrs · Accountant
+3 others
JW
Julian WinfieldCurrent director
Appointed 2015-09-25 · 10 yrs · Chief Financial Officer
+3 others
Show 40 historical appointments
AP
Annika PoutiainenResigned director
Resigned 2015-09-25 · 1 yr · Director
JO
Jorgen OlssonResigned director
Resigned 2013-08-08 · 2 yrs · Chief Executive Officer
PS
Pontus SardalResigned director
Resigned 2013-08-08 · 4 yrs · Chief Financial Officer
NN
Najib NathooResigned director
Resigned 2013-08-08 · 4 yrs · Director
GO
Gary OwenResigned director
Resigned 2012-05-21 · 1 yr · Director
PT
Paul ThompsonResigned director
Resigned 2011-12-19 · 1 yr · Director
NR
Neil RobinsResigned director
Resigned 2011-06-21 · Director
JB
Jonathan BriggsResigned director
Resigned 2011-05-09 · 2 yrs · Director
PF
Paul Felton SmithResigned director
Resigned 2010-09-24 · Company Director
MY
Margaret YoungResigned director
Resigned 2010-09-24 · 1 yr · Director
MF
Michael FareyResigned director
Resigned 2010-05-06 · Director
RE
Robert EastResigned director
Resigned 2009-07-03 · 4 yrs · Director
EK
Elisabeth KendrayResigned director
Resigned 2007-10-29 · 3 yrs · Director
DP
David PostingsResigned director
Resigned 2007-09-01 · 1 yr · Director
GD
Gerard DalyResigned director
Resigned 2007-08-21 · 2 yrs · Director
IC
Ian CummineResigned director
Resigned 2004-09-01 · 4 yrs · Director
RT
Roland ToddResigned secretary
Resigned 2004-07-01 · 9 yrs
MC
Mark CollinsResigned secretaryResigned director
Resigned 2004-05-31 · Director
JC
James CorrResigned director
Resigned 2001-05-31 · 8 yrs · Director
SM
Sean MahonResigned director
Resigned 2000-08-24 · 7 yrs · Director
DB
David BerryResigned director
Resigned 1998-09-15 · 15 yrs · Company Director
CL
Christine LaycockResigned director
Resigned 1997-09-03 · 10 yrs · Company Director
GC
Grant ClappisonResigned director
Resigned 1997-09-03 · 1 yr · Finance Director
JC
John CranResigned director
Resigned 1997-09-03 · 3 yrs · Company Director
PD
Patrick DohertyResigned secretary
Resigned 1997-09-03 · 6 yrs
IB
Irwin BellwinResigned director
Resigned 1995-01-01 · 2 yrs · Consultant
JB
Jane BowdenResigned director
Resigned 1994-12-30 · 12 yrs · Company Director
DH
Donald HornsbyResigned director
Resigned 1994-12-30 · 6 yrs · Company Director
SG
Simon GlenarthurResigned director
Resigned 1993-10-01 · 1 yr · Senior Executive Hanson PLC
KW
Kenneth WatersResigned director
Resigned 1993-01-15 · 1 yr · Director
HM
Harry MckeeverResigned director
Resigned 1991-06-20 · 5 yrs · Comp Dir
RL
Roger LucasResigned director
Resigned 1991-06-20 · 19 yrs · Comp Dir
AL
Adam LewisResigned director
Resigned 1991-06-20 · 3 yrs · Comp Dir
MB
Michael BrownResigned director
Resigned 1991-06-20 · 7 yrs · Comp Dir
JD
Jean DavidsonResigned secretary
Resigned 1991-06-20 · 2 yrs
KM
Kenneth McgeochResigned directorResigned secretary
Resigned 1991-02-28 · 11 yrs · Company Director
LL
Lawrence LewisResigned director
Resigned 1991-02-28 · 3 yrs · Managing Director

Board profile

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