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Companies/03899736

Braddell Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Comfortdelgro Corporation LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-10-25 · Ceased 2019-10-25

Source record 111184096
Comfortdelgro Corporation LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111743073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
PS
Philip SandersCurrent director
Appointed 2026-03-05
+5 others
ET
Edward ThomasCurrent director
Appointed 2024-01-08 · 2 yrs · Company Director
+12 others
MG
Mark GreavesCurrent director
Appointed 2023-04-28 · 3 yrs · Company Director
+1 other
PS
Philip SandersCurrent secretary
Appointed 2022-12-16 · 3 yrs
+6 others
SC
Siak ChengCurrent director
Appointed 2022-02-21 · 4 yrs · Company Director
+8 others
SO
Sean O SheaCurrent director
Appointed 2018-10-01 · 8 yrs · Company Director
+24 others
Show 22 historical appointments
DR
Damian RowbothamResigned director
Resigned 2022-12-16 · 1 yr · Company Director
KH
Koh HeanResigned director
Resigned 2022-01-01 · 3 yrs · Group Chief Financial Officer
RW
Rudy WahResigned director
Resigned 2020-02-05 · 2 yrs · Company Director
JG
Juay GanResigned director
Resigned 2018-10-24 · Company Director
BY
Ban YangResigned director
Resigned 2017-05-01 · 5 yrs · Chief Executive
IN
Ishai NovickResigned secretary
Resigned 2012-05-21 · 10 yrs
DR
Damian RowbothamResigned secretary
Resigned 2007-10-31 · 4 yrs · Finance Director
KL
Kah LeeResigned director
Resigned 2005-06-09 · 4 yrs · Director
DD
David DonnellyResigned secretary
Resigned 2005-05-25 · 2 yrs · Director
JS
Jaspal SinghResigned director
Resigned 2004-10-01 · 13 yrs · Director
SE
Stephen EllisResigned secretary
Resigned 2003-12-31 · 1 yr
WA
William AlexanderResigned secretary
Resigned 2003-01-06
HK
Hong KuaResigned director
Resigned 2002-12-31 · 15 yrs · Director
JL
Jit LimResigned director
Resigned 2002-12-30 · 20 yrs · Director
BO
Boon OngResigned director
Resigned 2000-05-22 · 6 yrs · Chief Financial Officer
TP
Tin PhuaResigned director
Resigned 2000-02-17 · 2 yrs · Company Director
HW
Hung WongResigned director
Resigned 2000-02-17 · 2 yrs · Company Director
JT
Jeffrey TwentymanResigned director
Resigned 2000-02-15 · Solicitor
GF
Gregor FrizzellResigned director
Resigned 2000-02-15 · Solicitor
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1999-12-24
CorpInstant Companies LimitedResigned director
Resigned 1999-12-24

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active