Skip to contentClarengateINTELLIGENCE
Companies/09948064

Batson Midco Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 2023-12-07 · No cessation recorded

Source record 108663662
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-07

Source record 118828867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
PH
Paul HavenhandCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+3 others
MC
Marc CastellucciCurrent director
Appointed 2020-04-07 · 6 yrs · Director
+30 others
Show 11 historical appointments
KS
Kiersten StephensResigned director
Resigned 2020-04-07 · 3 yrs · Director
GM
Geoffrey MckernanResigned director
Resigned 2020-04-07 · 3 yrs · Director
JT
James TwiningResigned director
Resigned 2017-09-04 · 4 yrs · Chief Executive
AS
Andrew StevensResigned director
Resigned 2016-08-01 · 3 yrs · Chief Finance Officer
SW
Steven WynneResigned director
Resigned 2016-05-31 · 3 yrs · Insurance Broker
DZ
Dorian ZankerResigned director
Resigned 2016-05-31 · 3 yrs · Director
BM
Brian MaynardResigned director
Resigned 2016-05-31 · Director
BM
Brian MaynardResigned secretary
Resigned 2016-03-31
GD
Giles DerryResigned director
Resigned 2016-03-31 · Company Director
OB
Oliver BevanResigned director
Resigned 2016-03-31 · Company Director
MM
Martin McnairResigned director
Resigned 2016-01-12 · Solicitor

Board profile

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