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Companies/04630552

Brayleys Cars Limited

Sale of new cars and light motor vehicles · London

ActiveUnited KingdomIncorporated 2003Private 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 2018-10-18 · No cessation recorded

Source record 94305731
Show 1 ceased record
PB
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-23

Source record 91232991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PW
Paul Andrew James WoodCurrent director
Appointed 2026-04-13
+15 others
RL
Appointed 2026-04-13
AJ
Amro JayousiCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+6 others
Show 13 historical appointments
II
Ioannis IoannouResigned director
Resigned 2023-11-09 · Director
BS
Bernd SchwendtkeResigned director
Resigned 2023-03-30 · Chief Business Development Officer
AA
Amina AlrustamaniResigned director
Resigned 2023-03-30 · 3 yrs · Director
II
Ioannis IoannouResigned director
Resigned 2022-04-11 · Group Cfo
EH
Elaine HughesResigned secretary
Resigned 2022-04-11 · 4 yrs
MQ
Marcos QuadrosResigned director
Resigned 2019-01-30 · Director
KR
Khalid RustamaniResigned director
Resigned 2019-01-30 · 7 yrs · Director
MA
Michel AyatResigned director
Resigned 2019-01-30 · 7 yrs · Director
RL
Richard LipscombeResigned secretary
Resigned 2018-10-29 · 3 yrs
RE
Richard ElliottResigned director
Resigned 2003-05-27 · 1 yr · Accountant
LB
Lea BrayleyResigned secretary
Resigned 2003-05-03 · 15 yrs
PB
Paul BrayleyResigned director
Resigned 2003-05-03 · 21 yrs · Director
Resigned 2003-01-08

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active