Skip to contentClarengateINTELLIGENCE
Companies/09628768

Battersea Exchange Management Company Limited

Private, limited by guarantee, no share capital · High Wycombe

ActiveUnited KingdomIncorporated 2015Private, limited by guarantee, no share capital
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-23 · No cessation recorded

Source record 141968708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SA
Sayed AshrafiCurrent secretary
Appointed 2024-12-09 · 1 yr
+82 others
JE
Jason EmileCurrent director
Appointed 2023-09-05 · 3 yrs · Company Director
+5 others
KT
Kelly Marina TaitCurrent director
Appointed 2020-01-31 · 6 yrs
+6 others
Show 8 historical appointments
JL
James LidgateResigned director
Resigned 2023-09-05 · 2 yrs · Company Director
KT
Kelly TaitResigned director
Resigned 2020-01-31 · Company Director
ML
Michael LonnonResigned secretary
Resigned 2017-06-26 · 7 yrs
DM
Darren MccormackResigned director
Resigned 2017-04-25 · 1 yr · Director
RS
Richard SmithResigned director
Resigned 2017-04-25 · 2 yrs · Director
NS
Niccie StorrResigned secretary
Resigned 2016-09-20
GL
Gail LawrenceResigned secretary
Resigned 2015-06-08 · 2 yrs
RS
Roger SouthamResigned director
Resigned 2015-06-08 · 1 yr · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active