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Companies/07804441

Brown & Newirth Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 108659596
Show 2 ceased records
Ampersand Brands LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-10-18 · Ceased 2024-06-28

Source record 110066942
Amalthea Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-10 · Ceased 2022-10-18

Source record 113835611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
ST
Steven TwiggerCurrent director
Appointed 2025-04-01 · 1 yr · Director
+23 others
JA
Jerry AndersonCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+18 others
GT
Gareth ThomasCurrent director
Appointed 2019-07-15 · 7 yrs · Director
JB
John BallCurrent director
Appointed 2012-05-01 · 14 yrs · Director
+5 others
Show 12 historical appointments
LM
Lyndsey MitchellResigned director
Resigned 2019-07-15 · 2 yrs · Director
JR
Jane RogersResigned director
Resigned 2019-07-15 · 5 yrs · Director
NC
Neil ChakrabartiResigned director
Resigned 2018-04-01 · Finance Director
SS
Sue SpurgeonResigned director
Resigned 2017-12-01 · 1 yr · Managing Director
SM
Stuart ManningResigned director
Resigned 2017-07-05 · Finance Director
NM
Nicola MaddenResigned director
Resigned 2016-09-01 · 1 yr · Director
JK
Jonathan KingResigned director
Resigned 2014-07-11 · 6 yrs · Finance Director
SA
Simon AshtonResigned director
Resigned 2013-10-28 · 10 yrs · Director
LS
Lee ScottResigned secretary
Resigned 2013-08-09 · 1 yr
MC
Martin ClarkResigned secretary
Resigned 2012-11-01
SN
Sarah NorthResigned director
Resigned 2012-05-01 · 1 yr · Director
RH
Richard HughesResigned director
Resigned 2011-10-10 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active