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Companies/05452059

Brandrisks Limited

Dormant Company · Sevenoaks

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 · 0 ceased
Brandrisks Group LimitedCorporate
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 157641830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
TF
Terence ForemanCurrent secretary
Appointed 2023-01-01 · 3 yrs
+9 others
TF
Terence ForemanCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+12 others
Show 20 historical appointments
MB
Martyn BurnleyResigned secretary
Resigned 2017-11-28 · 5 yrs
MB
Martyn BurnleyResigned director
Resigned 2017-11-03 · 5 yrs · Director
RF
Richard Forrest SmithResigned director
Resigned 2016-08-26 · 1 yr · Director
PG
Paul GuiryResigned director
Resigned 2016-04-06 · 1 yr · Director
DB
Diane BromleyResigned secretary
Resigned 2015-06-26 · 2 yrs
CorpCs Secretaries LimitedResigned secretary
Resigned 2014-09-29
RH
Roger HudsonResigned secretary
Resigned 2012-06-13 · 1 yr
PS
Philip ScarrettResigned director
Resigned 2012-06-13 · 4 yrs · Director
MB
Martyn BurnleyResigned director
Resigned 2011-06-22 · Director
MB
Martyn BurnleyResigned secretary
Resigned 2009-12-22 · 2 yrs
RB
Roger BrownResigned director
Resigned 2009-06-10 · 6 yrs · Managing Director
JL
Jack LuxtonResigned director
Resigned 2007-03-21 · 4 yrs · Company Director
WA
William AdamsonResigned director
Resigned 2007-03-21 · 1 yr · Company Director
SR
Susan RitchieResigned secretary
Resigned 2007-02-05 · 2 yrs
BP
Brian PalmerResigned director
Resigned 2005-12-19 · 1 yr · Non Executive Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2005-05-13
CorpL A Registrars LimitedResigned director
Resigned 2005-05-13
DP
David PalmerResigned director
Resigned 2005-05-13 · 1 yr · Company Director
MR
Miles RitchieResigned director
Resigned 2005-05-13 · 5 yrs · Director
RP
Ruth PalmerResigned secretary
Resigned 2005-05-13 · 1 yr

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active