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Companies/09090506

Bisn Holdings Limited

Private Limited Company · Warrington

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 · 1 ceased
Schlumberger Oilfield Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-19 · No cessation recorded

Source record 112489141
Show 1 ceased record
PC
Mr Paul CarragherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-29

Source record 107652802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
DG
Debashis GuptaCurrent director
Appointed 2022-05-27 · 4 yrs · Venture
+3 others
JH
John HandCurrent director
Appointed 2019-08-12 · 7 yrs · Technology Program Manager
+2 others
PD
Paul DeutchCurrent director
Appointed 2015-02-01 · 11 yrs · Non Executive Director
+1 other
PC
Paul CarragherCurrent director
Appointed 2014-06-17 · 12 yrs · Director
+13 others
Show 15 historical appointments
AA
Andrea AssaratResigned director
Resigned 2021-01-22 · 3 yrs · Business Executive
AB
Arindam BhattacharyaResigned director
Resigned 2020-08-10 · 1 yr · Head Of Corporate Ventures
RM
Robert MayhewResigned director
Resigned 2020-06-30 · 1 yr · Chief Investment Officer
SM
Stuart MossResigned director
Resigned 2019-08-12 · 2 yrs · Managing Partner
EB
Eric BielkeResigned director
Resigned 2019-04-30 · 1 yr · Investment Director
CB
Chad BownResigned director
Resigned 2018-12-19 · 5 yrs · Financial Director
IC
Iain CooperResigned director
Resigned 2017-05-25 · 3 yrs · Director
LA
Luis AlcoserResigned director
Resigned 2016-12-15 · 2 yrs · Director
RA
Ricardo AngelResigned director
Resigned 2016-12-15 · 2 yrs · Director
JB
John BartosResigned director
Resigned 2016-09-29 · Vice President, Technology
JH
John HandResigned director
Resigned 2016-03-13 · Senior Manager
WC
William CoyleResigned director
Resigned 2015-03-16 · Company Director
CG
Chad GardnerResigned director
Resigned 2014-07-10 · Director
DC
Dawn CarragherResigned secretary
Resigned 2014-06-17 · 6 yrs
DC
Dawn CarragherResigned director
Resigned 2014-06-17 · Certified Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active