Brady Technologies Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBrady Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-18 · No cessation recorded
Source record 127254295Show 1 ceased record
Kestrel Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-24 · Ceased 2019-11-18
Source record 134818163People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 51 historicalMP
Matthew PeacockCurrent director
Appointed 2019-11-21 · 6 yrs · Company Director
AG
Anthony GreatorexCurrent director
Appointed 2019-11-21 · 6 yrs · Chartered Accountant
Show 51 historical appointments
BD
Bernard DelahayeResigned director
Resigned 2021-08-20 · Director
JC
Jason CarleyResigned director
Resigned 2021-03-24 · 4 yrs · Director
AW
Andrew WoolleyResigned director
Resigned 2021-02-24 · 5 yrs · Director
AW
Andrew WoolleyResigned secretary
Resigned 2021-01-24 · 5 yrs
RR
Rebecca RobertsResigned secretary
Resigned 2020-06-30
RR
Rebecca RobertsResigned director
Resigned 2020-06-18 · Director
IP
Ian PowellResigned director
Resigned 2020-03-06 · 1 yr · Director
NB
Nadya BentleyResigned director
Resigned 2020-01-27 · Cfo
JD
Jog DhodyResigned director
Resigned 2019-11-21 · 1 yr · Operating Partner
IG
Iain GreigResigned director
Resigned 2019-03-01 · 2 yrs · Company Director
CC
Carmen CareyResigned director
Resigned 2017-03-13 · 4 yrs · Ceo
RW
Rebecca WrightResigned secretary
Resigned 2017-03-07 · 3 yrs
ES
Elizabeth SipiereResigned director
Resigned 2016-10-07 · 1 yr · Coo
IJ
Ian JenksResigned director
Resigned 2016-06-06 · 3 yrs · Ceo
MT
Martin ThorneycroftResigned secretary
Resigned 2014-01-01 · 3 yrs
MT
Martin ThorneycroftResigned director
Resigned 2014-01-01 · 5 yrs · Finance Director
RB
Robert BeveridgeResigned director
Resigned 2013-08-01 · 6 yrs · Company Director
JD
Jacques De PicciottoResigned director
Resigned 2013-06-01 · 2 yrs · Company Director
PB
Patrick BrazelResigned director
Resigned 2008-01-02 · 7 yrs · Director
GB
Geoffrey BicknellResigned director
Resigned 2008-01-02 · 2 yrs · Director
GL
Gavin LavelleResigned director
Resigned 2007-09-03 · 9 yrs · Director
PF
Paul FullagarResigned director
Resigned 2007-07-02 · 8 yrs · Director
AR
Resigned 2007-05-03 · 6 yrs · Chartered Accountant
KH
Kevin HayesResigned secretary
Resigned 2007-04-04
PH
Peter HarversonResigned director
Resigned 2007-01-10 · 9 yrs · Non Executive Director
DR
Resigned 2006-01-12 · 1 yr · None
BC
Brian CollinsResigned director
Resigned 2004-06-28 · 8 yrs · Director
NM
Neil McarthurResigned director
Resigned 2004-06-01 · 3 yrs · Director
RK
Resigned 2004-05-20 · 1 yr · Accountant
RB
Resigned 2001-10-10 · 2 yrs · Managing Director & Chairman
BL
Bernard LindResigned director
Resigned 1999-07-26 · Director
SD
Susan DixonResigned secretary
Resigned 1999-06-01 · 2 yrs
JK
Joel KoschitzkyResigned director
Resigned 1998-11-04 · 7 yrs · Company Director
CC
Christopher CollisonResigned director
Resigned 1998-06-10 · 2 yrs · Sales & Marketing Director
TL
Thomas LockettResigned director
Resigned 1996-04-16 · 2 yrs · Banker
GS
Graham SimisterResigned director
Resigned 1995-09-25 · 12 yrs · Banker
TO
Thomas OlesenResigned director
Resigned 1995-04-25 · 3 yrs · Commercial Director
MH
Michael HelyResigned secretary
Resigned 1994-12-01 · 4 yrs · Barrister
GB
Gillian BeckettResigned director
Resigned 1992-12-15 · 3 yrs · Customer Services Director
GH
Graham HinesResigned director
Resigned 1992-12-15 · 1 yr · Systems Director
TJ
Thomas JuddResigned director
Resigned 1992-03-24 · Technical Director
AM
Angela MarcantonioResigned director
Resigned 1992-03-24 · 4 yrs · Customer Services Director
DP
David ParrattResigned director
Resigned 1992-03-24 · 7 yrs · Commercial Director
JS
Resigned 1992-03-24 · 2 yrs · Finance Director
DC
David CoxellResigned director
Resigned 1991-11-26 · 6 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active