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Companies/SC330153

Barrachd Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Capita Justice & Secure Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114583802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
FT
Francesca ToddCurrent director
Appointed 2021-08-06 · 5 yrs · Company Secretary
+257 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2015-07-08 · 11 yrs
+71 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2015-07-08 · 11 yrs
+69 others
Show 20 historical appointments
AM
Alexandra MoffattResigned director
Resigned 2020-05-26 · Director
AT
Andrew TimlinResigned director
Resigned 2019-12-02 · Director
IA
Ismail AmlaResigned director
Resigned 2019-11-13 · 1 yr · Director
JC
James CowanResigned director
Resigned 2017-01-26 · 4 yrs · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 2 yrs · Director
WM
William McbrinnResigned director
Resigned 2016-09-01 · Director
JR
Jamie RadfordResigned director
Resigned 2015-09-03 · Director
SM
Stefan MaynardResigned director
Resigned 2015-07-08 · 4 yrs · Director
CR
Craig RodgersonResigned director
Resigned 2015-07-08 · 1 yr · Director
MC
Michael CollierResigned director
Resigned 2015-07-08 · Director
RC
Robbie CrawfordResigned director
Resigned 2010-03-16 · 5 yrs · Director
DF
David FletcherResigned director
Resigned 2009-02-01 · 6 yrs · Director
GS
Grant SmithResigned secretaryResigned director
Resigned 2007-12-14 · 7 yrs · Consultant
CW
Clark WilsonResigned director
Resigned 2007-10-24 · 7 yrs · Consultant
GC
Graeme CassieResigned director
Resigned 2007-10-24 · 4 yrs · Consultant
JL
James LeeResigned directorResigned secretary
Resigned 2007-10-24 · Consultant
CorpBrian Reid LtdResigned secretary
Resigned 2007-08-31
CorpStephen Mabbott LtdResigned director
Resigned 2007-08-31

Board profile

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