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Companies/06528316

Btg Eddisons Group Limited

Activities of other holding companies n.e.c. · Manchester

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111381055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
JF
James Nigel FosterCurrent director
Appointed 2025-04-01 · 1 yr · Accountant
+7 others
MS
Mark StupplesCurrent director
Appointed 2019-06-01 · 7 yrs · Chartered Surveyor
+25 others
RT
Richard TraynorCurrent director
Appointed 2016-06-23 · 10 yrs · Company Director
+57 others
ET
Edward TaylorCurrent director
Appointed 2014-12-11 · 11 yrs · Chartered Accountant
+10 others
JH
John HumphreyCurrent secretary
Appointed 2014-12-11 · 11 yrs
+26 others
AS
Anthony SpencerCurrent director
Appointed 2011-12-21 · 14 yrs · Chartered Surveyor
+29 others
Show 9 historical appointments
NT
Nicholas TownsResigned director
Resigned 2015-02-26 · 1 yr · Director
EK
Edward KlempkaResigned director
Resigned 2014-12-11 · 1 yr · Director
DR
David RowlingResigned director
Resigned 2011-12-21 · 7 yrs · Director
JB
Jon BourletResigned director
Resigned 2011-12-21 · 3 yrs · Director
RH
Robert HartleyResigned director
Resigned 2011-12-21 · 2 yrs · Director
SH
Sarah HolmesResigned secretary
Resigned 2008-05-07 · 6 yrs · Accountant
RR
Richard RoeResigned director
Resigned 2008-03-30 · 17 yrs · Company Director
NM
Nigel MacdonaldResigned director
Resigned 2008-03-08 · 6 yrs · Chartered Surveyor
DJ
Danniel JohnsonResigned secretary
Resigned 2008-03-08

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active