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Companies/06419959

Bramshott Place Management Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-03 · No cessation recorded

Source record 134474732
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-03

Source record 134712033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
NE
Nicholas EdwardsCurrent director
Appointed 2025-01-14 · 1 yr · Director
+19 others
SH
Stephen HalliwellCurrent director
Appointed 2022-01-01 · 4 yrs · Chief Financial Officer
+24 others
Appointed 2018-12-04 · 7 yrs
+49 others
Show 20 historical appointments
SB
Sharon BadelekResigned director
Resigned 2020-12-18 · Chief Financial Officer
ME
Mark EustaceResigned director
Resigned 2019-07-02 · 1 yr · Finance Director
KC
Keith CockellResigned director
Resigned 2017-12-06 · 1 yr · Director
JB
James BunceResigned director
Resigned 2017-12-06 · 7 yrs · Director
RW
Robert WidrigResigned director
Resigned 2017-11-13 · Transactions Manager, Legal & General Ca
PB
Phillip BaylissResigned director
Resigned 2017-11-13 · Investment Director
JM
James MossResigned director
Resigned 2017-07-12 · Chartered Accountant
MB
Matthew Bonning SnookResigned director
Resigned 2017-07-12 · Director
WP
William ParryResigned director
Resigned 2015-12-22 · 1 yr · Asset Management Executive
DW
Duncan WalkerResigned director
Resigned 2015-12-22 · 1 yr · Surveyor
TM
Timothy MurphyResigned director
Resigned 2015-12-22 · 1 yr · Chartered Accountant
SH
Stephen HazeltonResigned director
Resigned 2015-05-01 · Accountant
DW
Douglas WarrenResigned director
Resigned 2015-03-31 · 1 yr · Operations Manager
SB
Simon BanfieldResigned director
Resigned 2014-03-17 · 1 yr · Chartered Accountant
CM
Clifford MeylerResigned director
Resigned 2008-04-22 · 5 yrs · Operations Director
WG
William GairResigned director
Resigned 2008-02-20 · Company Director
PR
Peter RandResigned directorResigned secretary
Resigned 2008-02-20 · 7 yrs · Accountant
Resigned 2007-11-06
Resigned 2007-11-06

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active