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Companies/02395843

B-Hive Block Management Partners Limited

Private Limited Company · Richmond

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-29 · No cessation recorded

Source record 130069454
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-06-16 · Ceased 2023-09-29

Source record 124545149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
EM
Erica MasonCurrent director
Appointed 2026-01-07
+15 others
AR
Amilcar RodriguezCurrent secretary
Appointed 2024-11-28 · 1 yr
+14 others
MH
Michael HehirCurrent director
Appointed 2024-11-28 · 1 yr · Company Director
+8 others
Show 18 historical appointments
EM
Erica MasonResigned director
Resigned 2024-01-23 · 1 yr · Chief Executive
PP
Parimal PatelResigned director
Resigned 2023-09-29 · Company Director
DR
Duncan RendallResigned director
Resigned 2023-09-29 · Company Director
CG
Charles GuthrieResigned director
Resigned 2019-12-01 · 4 yrs · Company Director
JH
James HowgegoResigned director
Resigned 2014-06-25 · 10 yrs · Chartered Accountant
JH
James HowgegoResigned secretary
Resigned 2014-06-25 · 10 yrs
RP
Robert PlumbResigned director
Resigned 2014-06-25 · 5 yrs · Chartered Accountant
GB
Gillian ByfieldResigned director
Resigned 2014-06-22 · Director
MC
Matthew ChaterResigned director
Resigned 2012-05-08 · 2 yrs · Director
AC
Andrew ChaterResigned directorResigned secretary
Resigned 2012-05-08 · 3 yrs · Director
AC
Andrew ChaterResigned secretary
Resigned 2007-08-01 · 4 yrs
DC
Denise ChaterResigned director
Resigned 2007-08-01 · 6 yrs · Director
LS
Lesley SargoodResigned directorResigned secretary
Resigned 1995-06-28 · 12 yrs · Company Administrator
CE
Christine EdwardsResigned secretaryResigned director
Resigned 1995-06-28 · 12 yrs · Company Secretary
BN
Brenda NewResigned secretary
Resigned 1991-06-16 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active