Brathew Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-11 · No cessation recorded
Source record 119879263Show 4 ceased records
IW
Iain Charles Stephen WilcockIndividual
Shares: over 75%, up to 100%
Notified 2022-09-15 · Ceased 2024-06-11
Source record 110704774TW
Thomas Michael WhitewayIndividual
Shares: over 75%, up to 100%
Notified 2022-09-15 · Ceased 2024-06-11
Source record 110729984CF
Mr Christopher Johannes Fleming-BrownIndividual
Shares: over 75%, up to 100%
Notified 2022-09-15 · Ceased 2024-06-11
Source record 114344349JS
Mr John Stanley Marshall ScottIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-09-15
Source record 118874300People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
IW
Iain WilcockResigned secretary
Resigned 2020-01-13 · 4 yrs
CF
Christopher Fleming BrownResigned director
Resigned 2017-11-01 · 6 yrs · Company Director
IW
Iain WilcockResigned director
Resigned 2012-07-21 · 11 yrs · Venture Capital Director
JE
John EverittResigned director
Resigned 2011-10-26 · Chartered Surveyor
AT
Anthony TaylorResigned director
Resigned 2007-08-20 · 10 yrs · Chartered Surveyor
LB
Leonard BakerResigned director
Resigned 1991-10-10 · 32 yrs · Chartered Surveyor
JS
Resigned 1991-10-10 · 28 yrs · Property Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active