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Companies/01396401

Bray Group Limited

Private Limited Company · Faringdon

ActiveUnited KingdomIncorporated 1978Private 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 · 3 ceased
Bray Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-28 · No cessation recorded

Source record 119871170
Show 3 ceased records
Bray Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-28

Source record 114511035
RP
Mr Randal Joseph PakemanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-28

Source record 118604658
NJ
Mr Nicholas Barritt JonesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-28

Source record 118604770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
AH
Andrew HogarthCurrent director
Appointed 2026-03-26
+40 others
GP
Grant Paul FlorenceCurrent director
Appointed 2024-12-17 · 1 yr · Company Director
+10 others
SC
Sally CollinsCurrent director
Appointed 2024-05-28 · 2 yrs · Director
+3 others
Show 23 historical appointments
SB
Scott BannermanResigned director
Resigned 2024-05-28 · Director
PW
Pascal WittetResigned director
Resigned 2024-05-28 · Director
KH
Karen HallettResigned director
Resigned 2024-05-28 · 1 yr · Director
CH
Clifford HobbsResigned director
Resigned 2013-03-12 · Director
AJ
Alyson JonesResigned director
Resigned 2013-03-12 · Director
AE
Andrew EustaceResigned director
Resigned 2013-03-12 · Director
CB
Christopher BaylisResigned director
Resigned 2013-03-12 · Director
AC
Andrew ChristieResigned director
Resigned 2013-03-12 · Director
HP
Helen PakemanResigned director
Resigned 2013-03-12 · Director
NJ
Nicholas JonesResigned director
Resigned 2006-04-06 · 18 yrs · Director
RP
Randal PakemanResigned directorResigned secretary
Resigned 2006-04-06 · 18 yrs · Director
HF
Hubert FecherResigned secretaryResigned director
Resigned 2000-04-27 · 5 yrs
PW
Peter WarrenResigned director
Resigned 1999-10-01 · 2 yrs · Company Director
AM
Astrid MorrisResigned secretary
Resigned 1999-03-31 · 1 yr
MB
Mairead BoyceResigned directorResigned secretary
Resigned 1992-02-09 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active