Bwi (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBw Workplace Experts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-17 · No cessation recorded
Source record 186775429Show 2 ceased records
CF
Mr Craig Edward FosterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-09
Source record 186886051MR
Mr Mark Alan RichardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-09
Source record 186886055People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
RF
Robert FrankResigned director
Resigned 2022-06-21 · 1 yr · Customer Experience Director
SE
Stephen ElliottResigned director
Resigned 2017-08-09 · 8 yrs · Company Director
CorpChalfen Secretaries LimitedResigned secretary
Resigned 2001-01-17
CorpChalfen Nominees LimitedResigned director
Resigned 2001-01-17
CF
Craig FosterResigned director
Resigned 2001-01-17 · 16 yrs · Director
MR
Mark RichardsResigned director
Resigned 2001-01-17 · 16 yrs · Director
AW
Alan WallaceResigned secretary
Resigned 2001-01-17 · 9 yrs
SS
Stephen SproatResigned director
Resigned 2001-01-17 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active