S.A. Brain & Company Ventures Limited
Dormant Company · Cardiff
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedS.A. Brain & Company 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 125266358Show 1 ceased record
MR
Mr Martin Stuart ReedIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 125264848People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
AW
Andrew WinningResigned director
Resigned 2021-02-05 · 2 yrs · Director
NT
Nicole TrebilcockResigned secretary
Resigned 2021-01-31 · 3 yrs
JB
Jonathan BridgeResigned director
Resigned 2021-01-31 · 3 yrs · Company Director
HH
Hannah HeathResigned secretary
Resigned 2020-09-30
AD
Alistair DarbyResigned director
Resigned 2020-09-30 · Company Director
CB
Charles BrainResigned director
Resigned 2019-06-28 · 1 yr · Company Secretary
CB
Charles BrainResigned secretary
Resigned 2006-07-28 · 14 yrs · Company Secretary
PL
Philip LayResigned director
Resigned 2002-07-16 · 11 yrs · Director
MR
Martin ReedResigned director
Resigned 2002-01-21 · 17 yrs · Accountant
JB
James BarrettResigned director
Resigned 2001-01-30 · 1 yr · Finance Director
KD
Katherine DrysdaleResigned secretary
Resigned 1999-05-24 · 7 yrs
CP
Christopher ParrResigned director
Resigned 1999-05-24 · 2 yrs · Company Director
MS
Michael SalterResigned director
Resigned 1999-05-24 · 2 yrs · Company Director
BO
Bridget Otto JonesResigned director
Resigned 1999-04-01 · 8 yrs · Retired Solictor
JO
Resigned 1999-04-01 · 8 yrs · Retired Solicitor
CorpBerith Secretaries LimitedResigned secretary
Resigned 1998-09-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active