Brookcourt Solutions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShearwater Group PlcCorporate
Voting rights: over 75%, up to 100%
Notified 2018-10-17 · No cessation recorded
Source record 125202548Show 4 ceased records
LS
Lynn Elizabeth StaceyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-07-27 · Ceased 2018-10-17
Source record 121286370LH
Mrs Lauren Elizabeth HigginsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-07-27 · Ceased 2018-10-17
Source record 121294522PH
Mr Philip Leslie HigginsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-25
Source record 124600281DS
Dene John StaceyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-25
Source record 124600283People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
PM
Paul McfaddenResigned director
Resigned 2019-05-27 · 4 yrs · Chartered Accountant
AM
Anthony MorrisResigned director
Resigned 2018-10-17 · 1 yr · Company Director
MS
Michael StevensResigned director
Resigned 2018-10-17 · Company Director
DW
David WilliamsResigned director
Resigned 2018-10-17 · 7 yrs · Company Director
LS
Lynn StaceyResigned director
Resigned 2005-04-01 · 13 yrs · Director
LH
Lauren HigginsResigned director
Resigned 2005-02-08 · 13 yrs · Director
PT
Peter TurnerResigned secretary
Resigned 2005-02-08
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active