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Companies/10699989

Braundshill Holdings Limited

Other letting and operating of own or leased real estate · Exeter

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 1 ceased
IM
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-03-29 · No cessation recorded

Source record 120122097
JB
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-03-29 · No cessation recorded

Source record 120122099
NM
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-06-27 · No cessation recorded

Source record 108495157
DR
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-03-30 · No cessation recorded

Source record 119673248
ET
Shares: over 75%, up to 100%

Notified 2017-03-30 · No cessation recorded

Source record 119673249
Show 1 ceased record
AC
Mr Andrew William Michael Christie-MillerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-03-29 · Ceased 2025-12-01

Source record 116351421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
NM
Noel MannsCurrent director
Appointed 2025-01-22 · 1 yr · Director
+42 others
DC
David CobbCurrent director
Appointed 2024-01-30 · 2 yrs · Accountant
+25 others
JV
John VarleyCurrent director
Appointed 2017-03-30 · 9 yrs · Estates Director
+28 others
ET
Edward TrefusisCurrent director
Appointed 2017-03-30 · 9 yrs · Landowner
DR
David RobinsonCurrent director
Appointed 2017-03-30 · 9 yrs · Solicitor
+30 others
PC
Patrick Clinton DlCurrent director
Appointed 2017-03-30 · 9 yrs · Landowner
+20 others
Show 1 historical appointment
GV
Graham VanstoneResigned secretary
Resigned 2017-03-30 · 6 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
65
Under 35
1
65 and over
4
Disqualified match
None active