Dolby Medical Limited
Private Limited Company · Stirling
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDd Group Holdings LtdCorporate
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 5527435Show 1 ceased record
Turnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-06-08
Source record 5527436People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalAP
Adam ParkinsCurrent secretary
Appointed 2026-02-11
PK
Peter KeegansCurrent director
Appointed 2025-09-18 · Company Director
Show 19 historical appointments
SC
Simon Peter CleggResigned secretary
Resigned 2025-08-01
AG
Andrew GawmanResigned director
Resigned 2024-02-05 · 1 yr · Cfo
ST
Samantha TyrerResigned director
Resigned 2023-03-06 · 2 yrs · Ceo
NP
Nilesh PandyaResigned director
Resigned 2020-11-27 · 1 yr · Chief Financial Officer
JD
Johanna DeasonResigned secretary
Resigned 2020-03-10 · 5 yrs
BG
Benjamin GoodgerResigned director
Resigned 2019-08-14 · 4 yrs · Company Director
GA
Gervase AdamsResigned director
Resigned 2018-10-09 · 4 yrs · Director
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
TR
Tom RiallResigned director
Resigned 2017-07-31 · 4 yrs · Director
WR
William RobsonResigned secretary
Resigned 2016-03-31 · 1 yr
MW
Mark WheatstoneResigned director
Resigned 2016-03-31 · 2 yrs · Technical Sales Director
RS
Robert StephensonResigned director
Resigned 2016-03-31 · 2 yrs · Finance Director
WR
William RobsonResigned director
Resigned 2016-03-31 · 1 yr · Chief Financial Officer
SH
Stuart HowiesonResigned director
Resigned 2012-12-21 · 1 yr · Operations Director
IP
Iain PrydeResigned director
Resigned 2012-12-21 · 3 yrs · Product Manager
AS
Alan SpeirsResigned director
Resigned 2012-12-21 · 3 yrs · Director
TF
Timothy FordResigned director
Resigned 2012-12-21 · 3 yrs · Company Director
DG
Derek GordonResigned director
Resigned 2012-11-08 · 3 yrs · Service Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active