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Companies/00535074

Brent Group Limited

Development of building projects · Beaconsfield

ActiveUnited KingdomIncorporated 1954Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-21 · No cessation recorded

Source record 190934691
Show 2 ceased records
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-21

Source record 182593199
RS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-21

Source record 189973621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
KS
Kate SilbermannCurrent director
Appointed 2013-06-25 · 13 yrs · Solicitor
DS
David SilbermannCurrent director
Appointed 1991-06-25 · 35 yrs · Property Manager
+10 others
Show 12 historical appointments
DS
Dina SilbermannResigned director
Resigned 2013-06-25 · 8 yrs · Senior Account Manager
MH
Martyn HartResigned secretaryResigned director
Resigned 2006-03-30 · 10 yrs
NB
Neil BrocklessResigned director
Resigned 2002-04-17 · 10 yrs · Director
CC
Cyril ChodyResigned secretary
Resigned 1996-06-30 · 9 yrs · Company Secretary
AH
Alan HamptonResigned director
Resigned 1991-06-25 · Company Director
CT
Charles TimberlakeResigned director
Resigned 1991-06-25 · 14 yrs · Accountant
CA
Charles ArnoldResigned secretary
Resigned 1991-06-25 · 5 yrs
JS
John SilbermannResigned director
Resigned 1991-06-25 · 23 yrs · Company Director
SW
Stanley WilesResigned director
Resigned 1991-06-25 · 3 yrs · Company Director
CR
Colin ReddingsResigned director
Resigned 1991-06-25 · 17 yrs · Company Director
RS
Richard SilbermannResigned director
Resigned 1991-06-25 · 30 yrs · Design Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active