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Companies/08923599

Swinley Bike Hub Limited

Private Limited Company · Bracknell

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AB
Mr Aidan Kingsley BishopIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-20 · No cessation recorded

Source record 191866554
SA
Mr Simon Ian AdamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-20 · No cessation recorded

Source record 191866580
Show 2 ceased records
Whyte Bikes (Demo Centres) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-08 · Ceased 2025-01-14

Source record 191304328
TT
Mr Tristan David Robert TaylorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2023-12-08

Source record 183928120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AB
Aidan BishopCurrent director
Appointed 2025-01-13 · 1 yr · Company Director
+1 other
SA
Simon AdamsCurrent director
Appointed 2024-01-13 · 2 yrs · Director
Show 5 historical appointments
AS
Adrian SaveryResigned director
Resigned 2024-02-05 · Finance Director
NH
Nicola HawyesResigned director
Resigned 2024-02-05 · Chief Executive
JN
Jonathan NealeResigned director
Resigned 2024-02-05 · Chair Person
EC
Edward CulleyResigned director
Resigned 2023-12-08 · Director
TT
Tristan TaylorResigned director
Resigned 2014-03-05 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active