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Companies/04506623

Botanical Group Services Ltd.

Private Limited Company · Windlesham

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-01 · No cessation recorded

Source record 111039375
Show 1 ceased record
GC
Shares: over 75%, up to 100%Significant influence or control

Notified 2016-08-08 · Ceased 2017-12-01

Source record 105886400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RB
Appointed 2026-02-06
+63 others
PF
Peter FaneCurrent director
Appointed 2017-04-28 · 9 yrs · Director
+81 others
Show 8 historical appointments
DR
Daniel RatcliffeResigned director
Resigned 2022-10-24 · 3 yrs · Chief Financial Officer
ST
Simon ThomsonResigned director
Resigned 2019-05-30 · 3 yrs · Finance Director
PB
Paul BeanResigned director
Resigned 2017-05-21 · 2 yrs · Director
AE
Alison EllwoodResigned director
Resigned 2017-05-21 · 1 yr · Chartered Accountant
GC
Gillian CollinsonResigned director
Resigned 2010-06-02 · 6 yrs · Interior Landscaper
Resigned 2002-08-08
DC
Dilys CollinsonResigned secretary
Resigned 2002-08-08 · 14 yrs
GC
Gary CollinsonResigned director
Resigned 2002-08-08 · 14 yrs · Interior Landscaper

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active