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Companies/04154910

Bede Holding Company Limited

Activities of head offices · West Midlands

ActiveUnited KingdomIncorporated 2001Private 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124571175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DM
David McdowallCurrent director
Appointed 2023-02-24 · 3 yrs · Ceo
+14 others
DR
David RossCurrent director
Appointed 2020-03-03 · 6 yrs · Director
+115 others
Show 18 historical appointments
SL
Simon LongbottomResigned director
Resigned 2020-03-03 · 2 yrs · Director
LT
Loretta TogherResigned secretary
Resigned 2013-02-28 · 7 yrs
NS
Neil SmithResigned director
Resigned 2011-01-20 · 9 yrs · Chief Financial Officer
JP
James PooleResigned secretary
Resigned 2009-10-01 · 3 yrs
DG
David GeorgeResigned secretaryResigned director
Resigned 2004-10-27 · 4 yrs · Finance Director
GH
Gordon HarrisonResigned director
Resigned 2004-03-31 · 2 yrs · Field Operations Director
WT
William TownsendResigned director
Resigned 2004-03-31 · 15 yrs · Company Director
GT
Graham TuppenResigned director
Resigned 2004-03-31 · 9 yrs · Chief Executive
JF
Jacqueline FennResigned secretary
Resigned 2002-06-19 · 2 yrs
AW
Andrew WinningResigned director
Resigned 2002-06-19 · 2 yrs · Finance Director
KH
Keith HoneywoodResigned director
Resigned 2002-03-20 · 2 yrs · Operations Director
GT
Graham TurnerResigned director
Resigned 2002-03-20 · 2 yrs · Finance Director
CR
Colin RowlinsonResigned director
Resigned 2001-08-01 · Chartered Accountant
FD
Fraser DuncanResigned director
Resigned 2001-03-20 · Accountant
RP
Riaz PunjaResigned director
Resigned 2001-02-07 · Risk Manager
MS
Mark SimpsonResigned director
Resigned 2001-02-07 · Solicitor
MF
Mark FressonResigned director
Resigned 2001-02-07 · 1 yr · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active