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Companies/03292923

Bodycove Limited

Other passenger land transport · London

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130476231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
GD
Glen DavisCurrent director
Appointed 2026-01-09
+22 others
QV
Qaiser VakaniCurrent secretary
Appointed 2021-10-01 · 5 yrs
+18 others
LG
Liam GriffinCurrent director
Appointed 2020-03-23 · 6 yrs · Executive Officer
+45 others
PG
Patrick GallagherCurrent director
Appointed 2020-03-23 · 6 yrs · Executive Officer
+27 others
Show 18 historical appointments
PS
Paul SuterResigned director
Resigned 2020-03-23 · 4 yrs · Executive Officer
SG
Simon GordonResigned director
Resigned 2018-06-19 · 1 yr · Cfo
DS
David SticklandResigned director
Resigned 2016-06-28 · 1 yr · Cfo
AB
Andrew BolandResigned director
Resigned 2016-06-28 · 3 yrs · Chief Executive Officer
AH
Andrew HohneResigned secretary
Resigned 2003-01-01 · 13 yrs
JD
James DaleResigned director
Resigned 2000-04-27 · 7 yrs · Chartered Accountant
DD
Dean De BeerResigned directorResigned secretary
Resigned 2000-04-27 · 16 yrs · Accountant
AE
Allan EdwardsResigned director
Resigned 1997-02-07 · Company Director
CD
Charles DunstoneResigned director
Resigned 1997-01-24 · 3 yrs · Company Director
DR
David RossResigned directorResigned secretary
Resigned 1997-01-24 · 3 yrs · Company Director
AB
Adrian BottResigned director
Resigned 1996-12-17 · Solicitor
RC
Richard CobbResigned directorResigned secretary
Resigned 1996-12-17 · Solicitor
CorpHallmark Secretaries LimitedResigned directorResigned secretary
Resigned 1996-12-16
Resigned 1996-12-16

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active