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Companies/05393722

Chase Buchanan Group Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Campions Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 107592573
Show 2 ceased records
Firstport Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · Ceased 2023-05-31

Source record 118778933
Arcturus Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-31

Source record 118441319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2021-11-08 · 4 yrs · Cfo
+193 others
Show 6 historical appointments
JK
John KeenanResigned director
Resigned 2024-07-01 · 1 yr · Chief Financial Officer
NH
Nigel HowellResigned director
Resigned 2021-11-08 · Ceo
SW
Scott WescottResigned director
Resigned 2018-08-01 · 3 yrs · Property Lettings Director
PT
Patrick TaylorResigned director
Resigned 2012-03-01 · 9 yrs · Director
JR
Julie RutlandResigned secretary
Resigned 2005-03-16 · 6 yrs
MR
Michael RutlandResigned director
Resigned 2005-03-16 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active