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Companies/03887602

Buscall Limited

Private Limited Company · Newcastle Upon Tyne

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

1 without an end date · 3 ceased
Eyms Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 144645246
Show 3 ceased records
Eyms Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-16 · Ceased 2018-06-16

Source record 143344907
PS
Mr Peter John Sidney ShippIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2018-06-16

Source record 144643869
PS
Mr Peter John Sidney ShippIndividual
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-16

Source record 141285542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MK
Matthew Peter KitchinCurrent director
Appointed 2026-07-13
+25 others
MD
Martin DeanCurrent director
Appointed 2023-08-23 · 3 yrs · Director
+50 others
Show 15 historical appointments
MA
Matthew Thomas AshtonResigned director
Resigned 2026-02-02
CS
Christian SchreyerResigned director
Resigned 2021-11-05 · Director
GB
Gordon BoydResigned director
Resigned 2021-09-28 · Director
ED
Erik De GreefResigned director
Resigned 2020-02-03 · 3 yrs · Director
EB
Elodie BrianResigned director
Resigned 2019-06-05 · 2 yrs · Director
BG
Benjamin GilliganResigned director
Resigned 2018-12-10 · 7 yrs · Director
MG
Martijn GilbertResigned director
Resigned 2018-08-20 · 4 yrs · Director
AE
Alexander EdwardsResigned director
Resigned 2018-06-16 · 1 yr · Director
SB
Simon ButcherResigned director
Resigned 2018-06-16 · Director
DB
David BrownResigned director
Resigned 2018-06-16 · 3 yrs · Director
CF
Carolyn FergusonResigned secretary
Resigned 2018-06-16 · 7 yrs
PH
Peter HarrisonResigned secretary
Resigned 2013-11-01 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-12-02
PL
Paul LeemanResigned secretary
Resigned 1999-12-02 · 13 yrs
PS
Peter ShippResigned director
Resigned 1999-12-02 · 18 yrs · Cha And Che

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active