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Companies/09077495

Bramshill Ltd

Other business support service activities n.e.c. · Hook

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

1 without an end date · 2 ceased
Bramshill House LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-13 · No cessation recorded

Source record 109639673
Show 2 ceased records
City & Country Residential LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-13

Source record 110740089
Topland (No 14) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-13

Source record 110740173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
KO
Kristin OlafsdottirCurrent director
Appointed 2024-08-14 · 2 yrs · Producer
+2 others
FP
Frank PittCurrent director
Appointed 2022-12-16 · 3 yrs · Entrepreneur
Show 14 historical appointments
BB
Bjorgolfur BjorgolfssonResigned director
Resigned 2022-12-16 · Entrepreneur
NG
Natalia GliorsiResigned secretary
Resigned 2022-09-01
WD
Wayne DouglasResigned director
Resigned 2021-03-03 · 1 yr · Director
MK
Mark KingstonResigned director
Resigned 2015-07-09 · 7 yrs · Real Estate Professional
CM
Cheryl MoharmResigned secretary
Resigned 2014-12-19 · 7 yrs
TB
Thomas BettsResigned director
Resigned 2014-12-19 · 7 yrs · Real Estate Professional
RJ
Richard JonesResigned director
Resigned 2014-12-19 · Finance Director
DS
David SargeantResigned director
Resigned 2014-06-09 · Director
AS
Andrew SargeantResigned secretary
Resigned 2014-06-09
MF
Mark FowlerResigned director
Resigned 2014-06-09 · 6 yrs · Director
SV
Simon Vernon HarcourtResigned director
Resigned 2014-06-09 · Director
AS
Andrew SargeantResigned director
Resigned 2014-06-09 · Developer
HM
Helen MooreResigned director
Resigned 2014-06-09 · Sales And Marketing Consultant
TS
Timothy SargeantResigned director
Resigned 2014-06-09 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active