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Companies/00965384

Bramfield House Limited

Development of building projects · Woking

ActiveUnited KingdomIncorporated 1969Private 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 2018-02-20 · No cessation recorded

Source record 105784707
Show 2 ceased records
JC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-20 · Ceased 2018-02-20

Source record 111386605
HB
Mr Henry George BushIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-20 · Ceased 2018-02-20

Source record 111411089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
JC
Joanna ClarkeCurrent director
Appointed 1991-07-27 · 35 yrs · Married Woman
+1 other
Show 6 historical appointments
MC
Matthew ClarkeResigned director
Resigned 2020-08-01 · Retired Building Surveyor
PB
Philip BushResigned secretaryResigned director
Resigned 2002-11-14 · 15 yrs · Company Director
EB
Elizabeth BushResigned director
Resigned 1991-07-27 · 23 yrs · Married Woman
HB
Harry BushResigned directorResigned secretary
Resigned 1991-07-27 · 11 yrs · Company Director

Board profile

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