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Companies/06521845

Cripps Barn Group Limited

Private Limited Company · Cirencester

ActiveUnited KingdomIncorporated 2008Private 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
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 219614428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 7 historical
TB
Thomas BridgemanCurrent director
Appointed 2023-05-10 · 3 yrs · Catering Director
WA
William AbrahamCurrent director
Appointed 2023-05-10 · 3 yrs · Operations Director
FH
Frederick HicksCurrent director
Appointed 2021-04-27 · 5 yrs · Director
+13 others
HH
Harry HenriquesCurrent director
Appointed 2021-04-27 · 5 yrs · Director
+12 others
JD
John DickinsonCurrent director
Appointed 2021-04-27 · 5 yrs · Director
+15 others
EC
Edward Coke SteelCurrent director
Appointed 2019-05-23 · 7 yrs · Director
+5 others
OM
Olivera MellerCurrent secretary
Appointed 2017-05-18 · 9 yrs
+12 others
FH
Felicity HenriquesCurrent director
Appointed 2017-01-31 · 9 yrs · Director
+4 others
GR
George RobinsonCurrent director
Appointed 2015-10-09 · 11 yrs · Investment Banker
+18 others
MH
Mark HenriquesCurrent director
Appointed 2008-03-03 · 18 yrs · Caterer
+9 others
Show 7 historical appointments
RA
Richard AthertonResigned director
Resigned 2022-06-27 · 1 yr · Finance Director
WA
William AbrahamResigned director
Resigned 2019-05-23 · 1 yr · Regional Manager
SK
Simon KeelingResigned director
Resigned 2015-04-28 · 7 yrs · Finance Director
TB
Thomas BridgemanResigned director
Resigned 2012-06-18 · 8 yrs · Chef
PM
Patricia MitchellResigned secretary
Resigned 2011-02-28 · 6 yrs
FH
Felicity HenriquesResigned director
Resigned 2008-03-25 · 4 yrs · Stylist
Resigned 2008-03-03 · 2 yrs

Board profile

People with appointments
10
Directors assessed
9
Median age
65
Under 35
0
65 and over
5
Disqualified match
None active