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Companies/09007756

Bates Consortium Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Serbus Secure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-09 · No cessation recorded

Source record 108615489
Show 2 ceased records
CF
Mr Christopher FullerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-09

Source record 115359323
BF
Mr Barry Richard FullerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-09

Source record 115359326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
SF
Simon FieldhouseCurrent director
Appointed 2024-05-09 · 2 yrs · Chief Executive Officer
+8 others
CF
Christopher FullerCurrent director
Appointed 2014-04-23 · 12 yrs · Director
+9 others
BF
Barry FullerCurrent director
Appointed 2014-04-23 · 12 yrs · Director
+11 others
Show 1 historical appointment
BF
Barry FullerResigned secretary
Resigned 2014-04-23 · 10 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active