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Companies/SC341775

David Brown Systems UK Limited

Activities of head offices · Glasgow

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 7 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 7 ceased records
Mdp Gp LlpCorporate
Significant influence or control

Notified 2020-01-22 · Ceased 2023-03-07

Source record 4460991
N4 Partner LlpCorporate
Significant influence or control

Notified 2020-01-22 · Ceased 2023-03-07

Source record 4371586
Clyde Blowers Capital Fund Ii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · Ceased 2020-01-22

Source record 4129730
Clyde Blowers Capital Gp Ii LpCorporate
Significant influence or control

Notified 2017-07-24 · Ceased 2020-01-22

Source record 4135743
Mdp Fund LpCorporate
Significant influence or control

Notified 2017-07-24 · Ceased 2023-03-07

Source record 4129732
Clyde Blowers Capital Gp Iii LpCorporate
Significant influence or control

Notified 2017-07-24 · Ceased 2020-01-22

Source record 4097829
Clyde Blowers Capital Im LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-22

Source record 3621691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SM
Stewart MacintoshCurrent director
Appointed 2019-10-31 · 6 yrs · Cfo
+7 others
DA
David ArmittCurrent director
Appointed 2011-02-22 · 15 yrs · None
+15 others
Show 16 historical appointments
KN
Kate NormanResigned director
Resigned 2019-02-22 · 7 yrs · Hr & Comms Director
ZD
Zillah DoyleResigned director
Resigned 2013-08-13 · 2 yrs · Chairman
SP
Shauna PowellResigned director
Resigned 2013-08-12 · 3 yrs · Director
TB
Thomas BurleyResigned director
Resigned 2013-06-26 · 5 yrs · C.e.o.
GM
Gerard MarshallResigned director
Resigned 2013-06-26 · 3 yrs · Director
SM
Stewart MacintoshResigned director
Resigned 2012-03-20 · 4 yrs · Director
NP
Norman PatersonResigned director
Resigned 2011-02-28 · 2 yrs · None
GC
Geoffrey CharlsonResigned director
Resigned 2009-07-01 · 1 yr · Ceo
DG
David GateshillResigned director
Resigned 2009-07-01 · Financial Controller
AA
Austen AdamsResigned director
Resigned 2009-07-01 · 4 yrs · Ceo
KM
Keith MitchellResigned director
Resigned 2009-07-01 · 3 yrs · Director
DH
Douglas HawkinsResigned director
Resigned 2009-07-01 · 7 yrs · Investment Directors
MH
Mark HollandResigned director
Resigned 2009-07-01 · 1 yr · Accountant
AS
Alexander StewartResigned director
Resigned 2009-07-01 · 2 yrs · Director
KG
Keith GibsonResigned director
Resigned 2008-07-07 · 3 yrs · Director
JM
James MccollResigned director
Resigned 2008-07-07 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active