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Companies/00046656

W.h. Brakspear & Sons Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Henley On Thames

ActiveUnited KingdomIncorporated 1896Private 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 · 0 ceased
J.T.D. Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217092471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
AL
Anthony LewisCurrent director
Appointed 2023-12-13 · 2 yrs · Property Director
+1 other
DN
David NathanCurrent secretary
Appointed 2010-09-03 · 16 yrs
+8 others
DN
David NathanCurrent director
Appointed 2010-05-12 · 16 yrs · Company Director
+13 others
TD
Thomas DaviesCurrent director
Appointed 2008-01-01 · 18 yrs · Director
+10 others
TD
Thomas DaviesCurrent director
Appointed 2008-01-01 · 18 yrs · Director
+8 others
MD
Michael DaviesCurrent director
Appointed 2003-12-16 · 22 yrs · Company Director
+17 others
Show 23 historical appointments
DB
Donald BridgmanResigned secretary
Resigned 2010-03-31
BJ
Brian JeffriesResigned director
Resigned 2007-02-22 · 1 yr · Company Director
JH
James HillResigned directorResigned secretary
Resigned 2006-01-01 · 4 yrs · Finance Director
DB
Donald BridgmanResigned director
Resigned 2004-04-01 · 6 yrs · Director
SC
Scott CooperResigned directorResigned secretary
Resigned 1999-10-29 · 4 yrs · Chartered Accountant
DT
David ThomasResigned director
Resigned 1998-11-06 · 7 yrs · Company Director
MF
Michael FosterResigned director
Resigned 1998-09-01 · 8 yrs · Company Director
HP
Hugo PringResigned director
Resigned 1998-06-26 · 8 yrs · Company Director
DG
David Gyle ThompsonResigned director
Resigned 1997-11-14 · Company Director
SC
Stephen ChuterResigned director
Resigned 1996-05-01 · 1 yr · Marketing Director
JB
James BurrowsResigned director
Resigned 1995-12-08 · 7 yrs · Chief Executive
WP
William ParrishResigned secretaryResigned director
Resigned 1994-05-30 · 5 yrs · Secretary
AV
Anthony VereyResigned director
Resigned 1993-01-01 · 17 yrs · Estate Director
CP
Christopher ParsonsResigned director
Resigned 1991-05-30 · 5 yrs · Company Director & Brewer
MC
Michael ChalcraftResigned director
Resigned 1991-05-30 · 5 yrs · Brewery Executive And Brewer
GS
George SeymourResigned director
Resigned 1991-05-30 · Company Director
PB
Paul BrakspearResigned director
Resigned 1991-05-30 · 6 yrs · Brewery Executive
CB
Colin BycroftResigned directorResigned secretary
Resigned 1991-05-30 · 2 yrs · Company Secretary
DT
David ThomasResigned director
Resigned 1991-05-30 · 5 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active