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Companies/08249308

Bough & Harriss Limited

Company profile

DissolvedUnited Kingdom
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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 2019-03-19 · No cessation recorded

Source record 180012535
Show 2 ceased records
DB
Shares: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2019-03-19

Source record 168432909
PH
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-03-19

Source record 168432929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
EH
Edward Horatio GuestCurrent director
Appointed 2020-01-20 · 6 yrs · Chief Financial Officer
+18 others
TH
Timothy HassettCurrent director
Appointed 2019-06-13 · 7 yrs · Ceo Of Unlimited Group
+20 others
Show 7 historical appointments
GB
Geoffrey BicknellResigned director
Resigned 2019-09-05 · Company Director
OW
Olivia WalkerResigned secretary
Resigned 2019-03-19 · 1 yr
IF
Iain FergusonResigned director
Resigned 2019-03-19 · Company Director
KH
Kathryn HerrickResigned director
Resigned 2019-03-19 · Director Cfo
GM
Gary MottResigned director
Resigned 2012-12-21 · 1 yr · Director
PH
Patricia HarrissResigned director
Resigned 2012-10-11 · 6 yrs · Director
DB
Deborah BoughResigned director
Resigned 2012-10-11 · 6 yrs · Director

Board profile

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