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Companies/03765701

Terance Butler Holdings Limited

Activities of other holding companies n.e.c. · Aylesford

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Rymax Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-11 · No cessation recorded

Source record 106988836
JB
Significant influence or control

Notified 2016-05-17 · No cessation recorded

Source record 115216926
Show 1 ceased record
JR
Significant influence or control

Notified 2016-05-17 · Ceased 2018-05-07

Source record 118931003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
MB
Maxwell ButlerCurrent director
Appointed 2021-10-13 · 4 yrs · Director
+29 others
RB
Riley ButlerCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+30 others
MB
Mark ButlerCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+20 others
PG
Paul GrahamCurrent director
Appointed 2010-01-31 · 16 yrs · Director
+25 others
JR
John ReesCurrent director
Appointed 2007-02-19 · 19 yrs · Director
+29 others
JB
Jason ButlerCurrent director
Appointed 1999-09-05 · 27 yrs · Director
+32 others
Show 9 historical appointments
LP
Lakis PavlouResigned director
Resigned 2020-11-30 · 1 yr · Chartered Surveyor
CT
Clifford ThurlowResigned director
Resigned 2015-12-23 · 6 yrs · Town Planner
WW
William WhyteResigned director
Resigned 2010-02-09 · 7 yrs · Chartered Surveyor
JR
John ReesResigned secretary
Resigned 2009-05-13 · 10 yrs
RM
Robert MerrickResigned director
Resigned 2009-05-13 · 5 yrs · Non Exec Director
RC
Rebecca CheneryResigned directorResigned secretary
Resigned 2002-11-01 · 6 yrs · Director
RM
Robert MerrickResigned director
Resigned 1999-06-09 · 1 yr · Director
Resigned 1999-05-06

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
2
65 and over
0
Disqualified match
None active