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Companies/09038323

Bede Gaming (Holdings) Limited

Business and domestic software development · Newcastle Upon Tyne

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-13 · No cessation recorded

Source record 163299739
Show 2 ceased records
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-13

Source record 162617580
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-13

Source record 162617582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MB
Michael BradyCurrent director
Appointed 2024-10-22 · 1 yr · Director
+7 others
KS
Kirsty StewartCurrent secretary
Appointed 2022-04-01 · 4 yrs
+2 others
CC
Colin Cole JohnsonCurrent director
Appointed 2022-04-01 · 4 yrs · Chief Executive Officer
+2 others
JD
John DougalCurrent director
Appointed 2017-10-18 · 8 yrs · Finance Director
+1 other
Show 9 historical appointments
PD
Paul DinningResigned director
Resigned 2022-04-01 · 3 yrs · Chief Operating Officer
CC
Colin Cole JohnsonResigned director
Resigned 2018-09-14 · Non Executive Director
AM
Andrew MarshResigned director
Resigned 2017-01-26 · 3 yrs · Director
EC
Elizabeth CrosierResigned director
Resigned 2016-07-11 · Finance Director
JS
Joseph Saumarez SmithResigned director
Resigned 2014-05-13 · 7 yrs · Director
AB
Alexander ButcherResigned director
Resigned 2014-05-13 · 8 yrs · Non-Executive Director
SM
Scott ManfordResigned director
Resigned 2014-05-13 · 2 yrs · Director
MB
Michael BradyResigned director
Resigned 2014-05-13 · 7 yrs · Director
DS
Daniel SmythResigned director
Resigned 2014-05-13 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active