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Companies/11831017

Bomad Investments I Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 4 ceased
Bomad Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-19 · No cessation recorded

Source record 220737210
Show 4 ceased records
DB
Mr David BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-04 · Ceased 2023-12-19

Source record 216884970
GB
George Barnett BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-04 · Ceased 2023-12-19

Source record 224428447
Bomad Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-02-22 · Ceased 2023-10-04

Source record 221275376
JP
Mr. Jonathan Thomas PotterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-02-18 · Ceased 2019-02-22

Source record 222704159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
GS
Gareth ShipCurrent director
Appointed 2023-09-12 · 3 yrs · Coo
+6 others
CorpLaw Debenture Corporate Services LimitedCurrent secretary
Appointed 2019-02-18 · 7 yrs
+203 others
CorpL D C Corporate Director No 1 LimitedCurrent director
Appointed 2019-02-18 · 7 yrs
+10 others
JP
Jonathan PotterCurrent director
Appointed 2019-02-18 · 7 yrs · Director
+4 others
Show 1 historical appointment
MF
Mark FilerResigned director
Resigned 2019-02-18 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active