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Companies/06001882

Brahm Fundco 1 Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2006Private 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
Brahm Intermediate Holdco 1 LtdCorporate
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 106292640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
JL
Jeanette LeachCurrent director
Appointed 2024-12-09 · 1 yr · Director
+70 others
RM
Rebecca MasseyCurrent director
Appointed 2023-03-16 · 3 yrs · Chartered Surveyor
+17 others
LM
Lesley McgregorCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+34 others
JH
Jeremy HartleyCurrent director
Appointed 2007-02-01 · 19 yrs · Director
+67 others
Show 22 historical appointments
IA
Isaac AkintayoResigned director
Resigned 2024-07-12 · Director
AM
Andy MuirResigned director
Resigned 2021-10-28 · 2 yrs · Director
WA
Wayne Michael AshtonResigned director
Resigned 2021-03-31 · Director
MG
Mark GrinonneauResigned director
Resigned 2020-12-07 · Company Director
DR
Deborah RawlinsonResigned secretary
Resigned 2016-06-22 · 2 yrs
NW
Neil WardResigned director
Resigned 2016-04-01 · 4 yrs · Director
GS
Graham SpenceResigned director
Resigned 2015-10-01 · Director
IM
Ian MelloResigned director
Resigned 2015-04-28 · 2 yrs · Director
CW
Christine WinstanleyResigned director
Resigned 2015-04-28 · 5 yrs · Director
NG
Neil GriceResigned director
Resigned 2013-10-02 · 1 yr · Director
AW
Annette WalkerResigned director
Resigned 2011-12-01 · 11 yrs · Public Sector Director
MD
Mark DayResigned director
Resigned 2010-12-31 · 4 yrs · Company Director
TE
Thomas EvansResigned director
Resigned 2010-02-07 · Consulting Engineer
EH
Eric HemmingResigned director
Resigned 2007-12-14 · 2 yrs · Director
PA
Paul AdamResigned director
Resigned 2007-05-09 · 1 yr · Procurement Manager
JW
James WoodResigned director
Resigned 2007-05-09 · Management Consultant
TE
Timothy EvansResigned director
Resigned 2007-05-09 · 4 yrs · Finance Director
RT
Richard TurpinResigned director
Resigned 2007-02-01 · 8 yrs · Director
JM
Janette MillerResigned secretary
Resigned 2007-02-01 · 2 yrs
MC
Michael CollierResigned director
Resigned 2007-02-01 · 2 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2006-11-17

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active