Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08812560

Borras Group Holdings Limited

Private Limited Company · St. Albans

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
CB
Mrs Carol Ann BorrasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 137012698
RB
Mr Raymond Duncan BorrasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 146372184
Show 2 ceased records
RB
Mr Rae BorrasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 137013568
The Borras Family TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 137029395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
AW
Adrian WakeCurrent director
Appointed 2024-02-12 · 2 yrs · Company Director
+1 other
RB
Robert BroadfieldCurrent director
Appointed 2024-02-12 · 2 yrs · Company Director
+3 others
CB
Carol BorrasCurrent director
Appointed 2016-05-05 · 10 yrs · Company Secretary
+6 others
RB
Raymond BorrasCurrent director
Appointed 2013-12-12 · 12 yrs · Director
+9 others

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active