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Companies/09900042

Boycebrook Management Ltd

Private Limited Company · Great Yarmouth

ActiveUnited KingdomIncorporated 2015Private 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 · 10 ceased
Shares: over 75%, up to 100%

Notified 2025-08-29 · No cessation recorded

Source record 233689317
Show 10 ceased records
Vastin Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2023-03-24 · Ceased 2025-08-29

Source record 232117093
Significant influence or control

Notified 2021-03-03 · Ceased 2023-03-24

Source record 238927177
Shares: over 75%, up to 100%

Notified 2019-08-14 · Ceased 2021-03-03

Source record 230761973
Shares: over 75%, up to 100%

Notified 2019-07-15 · Ceased 2019-08-14

Source record 227170861
TB
Mr Terence BallIndividual
Shares: over 75%, up to 100%

Notified 2019-06-11 · Ceased 2019-07-15

Source record 226745961
Shares: over 75%, up to 100%

Notified 2019-02-24 · Ceased 2019-06-11

Source record 226970733
TB
Mr Terence BallIndividual
Shares: over 75%, up to 100%

Notified 2019-02-15 · Ceased 2019-02-24

Source record 226695829
Shares: over 75%, up to 100%

Notified 2018-01-12 · Ceased 2019-02-15

Source record 239783924
Shares: over 75%, up to 100%

Notified 2017-07-20 · Ceased 2018-01-12

Source record 238618455
Shares: over 75%, up to 100%

Notified 2016-08-31 · Ceased 2017-07-20

Source record 234253958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
GL
Gabriel Lo RussoCurrent director
Appointed 2025-08-15 · 1 yr · Company Director
+49 others
Show 6 historical appointments
AP
Anthony PeersResigned director
Resigned 2025-08-15 · Company Director
TB
Terence BallResigned director
Resigned 2025-08-15 · Company Director
AP
Anthony PeersResigned director
Resigned 2023-03-24 · 2 yrs · Company Director
GL
Gabriel Lo RussoResigned director
Resigned 2021-03-03 · Farmer
DS
Douglas ShackletonResigned director
Resigned 2019-02-24 · Company Director
JB
Judith BallResigned director
Resigned 2016-08-02 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active