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Companies/01847467

Britannia Row Productions Limited

Renting and leasing of media entertainment equipment · Weybridge

ActiveUnited KingdomIncorporated 1984Private 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 · 2 ceased
TC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-05 · No cessation recorded

Source record 132006419
Show 2 ceased records
ML
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-05

Source record 132017201
BG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-05

Source record 132027276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 7 historical
SC
Stewart ChaneyCurrent director
Appointed 2024-10-29 · 1 yr · Engineer
+5 others
CF
Christopher FitchCurrent director
Appointed 2022-09-21 · 4 yrs · Director
+2 others
LD
Leslie DwightCurrent director
Appointed 2017-09-04 · 9 yrs · Sales Director
+1 other
CB
Christina BoschCurrent director
Appointed 2017-09-04 · 9 yrs · Finance Director
+2 others
NA
Nicola AmorusoCurrent director
Appointed 2017-09-04 · 9 yrs · Managing Director
+2 others
ML
Michael LoweCurrent director
Appointed 2017-05-05 · 9 yrs · Director
+3 others
BG
Bryan GrantCurrent director
Appointed 2017-05-05 · 9 yrs · Director
+3 others
TC
Troy ClairCurrent director
Appointed 2017-05-05 · 9 yrs · President Live Sound Reinforcement
+3 others
SC
Shaun ClairCurrent director
Appointed 2017-05-05 · 9 yrs · Vp Sales Live Sound Reinforcement
+2 others
MC
Matthew ClairCurrent director
Appointed 2017-05-05 · 9 yrs · CIO Live Sound Reinforcement
+2 others
Show 7 historical appointments
SD
Stuart DicksonResigned director
Resigned 2017-09-04 · 1 yr · Financial Director
TW
Timothy WilsonResigned director
Resigned 1993-06-30 · 4 yrs · Vice President And Treasurer
ML
Michael LoweResigned directorResigned secretary
Resigned 1993-06-23 · 23 yrs · Company Director
BG
Bryan GrantResigned directorResigned secretary
Resigned 1993-06-23 · 23 yrs · Company Director
CC
Christopher CoatesResigned secretary
Resigned 1992-06-23

Board profile

People with appointments
10
Directors assessed
10
Median age
58
Under 35
0
65 and over
3
Disqualified match
None active