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Companies/09299128

Bradford Industrial Ownership Limited

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

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 · 7 ceased
Bradford Estates Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 218207708
Show 7 ceased records
JB
Mr James Julius Christopher BirchIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-12-03 · Ceased 2023-03-31

Source record 214299039
DW
Mr David Heneage Wynne-FinchIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-12-03 · Ceased 2023-03-31

Source record 217979273
MM
Mr Michael Ross MurrayIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-12-03 · Ceased 2023-03-31

Source record 214297839
BB
Sir Brooke Charles BoothbyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-20 · Ceased 2018-12-03

Source record 214100725
GB
The Right Honourable Viscount Gustavus Michael Stucley BoyneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-20 · Ceased 2018-12-03

Source record 214123352
WM
Mr William Howard Clive MontgomeryIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-07-20 · Ceased 2021-07-05

Source record 214127620
Bradford Rural Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-20

Source record 225137349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
HR
Helena Astrid Joanne RoseCurrent director
Appointed 2026-07-17
+6 others
CH
Christopher John HodsonCurrent director
Appointed 2025-06-17 · 1 yr · Chartered Surveyor
+6 others
AN
Alexander NewportCurrent director
Appointed 2014-11-06 · 11 yrs · Company Director
+10 others
Show 8 historical appointments
SF
Stephen FarrowResigned director
Resigned 2024-07-12 · 1 yr · Director
AB
Andrew BarrettResigned director
Resigned 2023-07-01 · 1 yr · Surveyor
MM
Michael MurrayResigned director
Resigned 2018-12-03 · 4 yrs · Director
AS
Angus Scott BrownResigned director
Resigned 2015-03-09 · 8 yrs · Director
BB
Brooke BoothbyResigned director
Resigned 2015-03-09 · 3 yrs · Farmer
JA
James AllenResigned director
Resigned 2015-03-09 · 8 yrs · Director
GB
Gustavus BoyneResigned director
Resigned 2015-03-09 · 3 yrs · Chartered Surveyor
WM
William MontgomeryResigned director
Resigned 2015-03-09 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active