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Companies/02671000

Artisan Brandt Limited

Business and domestic software development · Croydon

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AW
Mrs Annabel Portia WrightIndividual
Significant influence or control

Notified 2016-12-12 · No cessation recorded

Source record 192985353
Brandt Holdings 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 193525323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AW
Annabel WrightCurrent secretaryCurrent director
Appointed 2005-12-01 · 20 yrs · Company Secretary
+11 others
MJ
Michael JamesCurrent director
Appointed 1994-12-31 · 31 yrs · Company Director
+20 others
Show 7 historical appointments
RW
Richard WhatelyResigned director
Resigned 2007-07-18 · Director
JM
John MoberlyResigned secretaryResigned director
Resigned 1995-03-31 · 10 yrs · Company Secretary
SK
Stephen KnowlesResigned secretary
Resigned 1994-12-31
RE
Richard EagleResigned director
Resigned 1991-12-10 · 3 yrs · Marketing Manager
FJ
Firoz JinnahResigned directorResigned secretary
Resigned 1991-12-10 · 3 yrs · Hotelier

Board profile

People with appointments
2
Directors assessed
2
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active