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Companies/07956421

Barwood Capital Holdings Limited

Activities of other holding companies n.e.c. · Towcester

ActiveUnited KingdomIncorporated 2012Private 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 2023-06-16 · No cessation recorded

Source record 129272812
Show 1 ceased record
JG
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-16

Source record 132964868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GW
Graham WoodCurrent director
Appointed 2023-06-16 · 3 yrs · Chief Financial Officer
+26 others
HE
Hugh ElringtonCurrent director
Appointed 2023-06-16 · 3 yrs · Real Estate Investment
+39 others
Appointed 2012-02-20 · 14 yrs
+323 others
Show 8 historical appointments
SC
Stephen ChambersResigned secretary
Resigned 2012-02-20 · 7 yrs
JG
Joanna GreensladeResigned secretary
Resigned 2012-02-20 · 7 yrs
RB
Richard BowenResigned director
Resigned 2012-02-20 · 9 yrs · Company Director
HC
Henry ChapmanResigned director
Resigned 2012-02-20 · 7 yrs · Company Director
JG
Joanna GreensladeResigned director
Resigned 2012-02-20 · 11 yrs · Finance Director
CM
Christian MatthewsResigned director
Resigned 2012-02-20 · 7 yrs · Company Director
SC
Stephen ChambersResigned director
Resigned 2012-02-20 · 11 yrs · Company Director
AR
Alan RudgeResigned director
Resigned 2012-02-20 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active