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Companies/08603063

Business Modelling Associates UK Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2013Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-23 · No cessation recorded

Source record 128121674
Show 5 ceased records
RS
Significant influence or control

Notified 2020-01-01 · Ceased 2022-07-29

Source record 125322629
RM
Significant influence or control

Notified 2020-01-01 · Ceased 2022-07-29

Source record 125322636
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124444037
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125808157
SR
Mr Shane RussellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-29

Source record 126736753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MA
Michael Avant-SmithCurrent director
Appointed 2026-06-23
+5 others
TW
Thomas WebbCurrent director
Appointed 2026-06-23
+4 others
Show 6 historical appointments
TR
Tracey RussellResigned director
Resigned 2022-07-31 · 3 yrs · Director
RM
Ronel MartinResigned director
Resigned 2022-07-31 · 3 yrs · Director
JS
Jean StoutResigned director
Resigned 2022-07-31 · 3 yrs · Director
SR
Shane Donald RussellResigned director
Resigned 2015-10-13 · 10 yrs · Company Director
RS
Roderick StoutResigned director
Resigned 2015-10-13 · 10 yrs · Company Director
RM
Richard MartinResigned director
Resigned 2013-07-09 · 12 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