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Companies/01226001

Bryad Developments Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1975Private 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
Bryant Homes Southern 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 106147174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
SH
Sara HollowellCurrent secretaryCurrent director
Appointed 2025-10-01 · 1 yr
+155 others
KH
Katherine HindmarshCurrent director
Appointed 2024-12-09 · 1 yr · Company Secretary
+148 others
Show 41 historical appointments
JC
Jennifer CantyResigned secretary
Resigned 2024-04-24 · 1 yr
JC
Jennifer CantyResigned director
Resigned 2024-04-24 · 1 yr · Company Secretary
OA
Omolola AdedoyinResigned director
Resigned 2023-09-19 · Company Director
OA
Omolola AdedoyinResigned secretary
Resigned 2023-06-27
KH
Katherine HindmarshResigned director
Resigned 2019-10-31 · 3 yrs · Company Secretary
KH
Katherine HindmarshResigned secretary
Resigned 2016-12-05 · 6 yrs
CC
Colin ClaphamResigned director
Resigned 2015-07-17 · 4 yrs · Company Secretary
CC
Colin ClaphamResigned secretary
Resigned 2012-01-16 · 4 yrs
ML
Michael LonnonResigned director
Resigned 2011-01-26 · 13 yrs · Company Secretary
KA
Karen AtterburyResigned secretary
Resigned 2009-11-10 · 2 yrs
CC
Colin ClaphamResigned secretary
Resigned 2009-01-01
PA
Peter AndrewResigned director
Resigned 2008-12-22 · 6 yrs · Regional Managing Director
CC
Christopher CarneyResigned director
Resigned 2008-05-02 · 2 yrs · Company Director
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · Director
PC
Peter CarrResigned secretary
Resigned 2008-04-15
JJ
James JordanResigned secretary
Resigned 2007-11-12 · Solicitor Company Secretary
JM
Jonathan MurrinResigned director
Resigned 2007-07-19 · Chartered Accountant
CD
Caterina De FeoResigned secretary
Resigned 2005-05-27 · 2 yrs
CW
Christopher WattsResigned director
Resigned 2004-04-30 · 3 yrs · Accountant
DW
David WhiteResigned director
Resigned 2002-12-02 · 1 yr · Chartered Accountant
JC
Jonathan CrayResigned director
Resigned 2002-12-02 · 5 yrs · Director
JH
Jonathan HastingsResigned secretary
Resigned 2001-07-23 · 3 yrs
MP
Malcolm PinkResigned director
Resigned 2001-04-30 · 1 yr · Director
DG
David GeorgeResigned secretaryResigned director
Resigned 1998-05-01 · 3 yrs
BA
Bernadette AllinsonResigned directorResigned secretary
Resigned 1995-03-09 · Company Secretary
RP
Robert PriceResigned director
Resigned 1995-03-09 · Director
GM
Graham MenziesResigned director
Resigned 1994-03-31 · 1 yr · Company Director
AC
Andre ConfavreuxResigned secretaryResigned director
Resigned 1993-11-15 · 1 yr · Company Secretary
CG
Colin GabbResigned director
Resigned 1992-11-02 · 8 yrs · Director
RS
Rory ShearerResigned director
Resigned 1992-04-01 · 3 yrs · Director
GP
Geoffrey PottonResigned director
Resigned 1991-11-15 · Director
FG
Frederick GrantResigned director
Resigned 1991-11-15 · 2 yrs · Director
SH
Stanley HarleyResigned director
Resigned 1991-11-15 · Accountant
AM
Andrew MackenzieResigned director
Resigned 1991-11-15 · 6 yrs · Director
SR
Stuart RobertsResigned director
Resigned 1991-11-15 · Director
AW
Alan WilliamsResigned director
Resigned 1991-11-15 · 3 yrs · Director
JD
John DennisonResigned directorResigned secretary
Resigned 1991-11-15 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active