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Companies/06501649

Brawdia Limited

Private Limited Company · London Heathrow

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
Myi LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127320284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
NR
Natalie RobinetteCurrent director
Appointed 2021-03-04 · 5 yrs · Corporate Information Officer
+12 others
PB
Philip BarmbyCurrent director
Appointed 2020-12-03 · 5 yrs · Chartered Surveyor
ET
Elizabeth TubbCurrent secretary
Appointed 2018-12-19 · 7 yrs
+5 others
GB
Gary BrownCurrent director
Appointed 2018-12-19 · 7 yrs · Ceo
+13 others
GS
Graham SmartCurrent director
Appointed 2014-03-04 · 12 yrs · Company Director
+3 others
Show 11 historical appointments
RL
Ross LandsbaumResigned director
Resigned 2018-12-19 · 2 yrs · Cfo
TL
Trevor LatimerResigned director
Resigned 2013-07-04 · Chartered Loss Adjuster
TS
Toby SkeltonResigned secretary
Resigned 2013-07-04 · 4 yrs
VC
Vernon ChalfantResigned director
Resigned 2013-07-04 · 5 yrs · President / Ceo
TS
Toby SkeltonResigned director
Resigned 2013-07-04 · 4 yrs · Chief Financial Officer
JP
Jeremy PriceResigned secretary
Resigned 2010-03-24 · 3 yrs
JP
Jeremy PriceResigned director
Resigned 2008-03-19 · 5 yrs · Accountant
JH
John HareResigned director
Resigned 2008-03-19 · 5 yrs · Director
JC
John CollinsonResigned directorResigned secretary
Resigned 2008-02-12 · 5 yrs · Loss Adjuster
DC
David CollinsResigned director
Resigned 2008-02-12 · 10 yrs · Chartered Loss Adjuster

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active