Breathe Asset Management Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedEdf Energy Services LimitedCorporate
Significant influence or control
Notified 2019-12-17 · No cessation recorded
Source record 119371706Dalkia Energy Services LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-09-03 · No cessation recorded
Source record 119773298Show 2 ceased records
GH
Mr Graeme HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-01-11 · Ceased 2018-05-10
Source record 108340205GP
Mr Gary William Alexander ParkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-01-11 · Ceased 2019-01-21
Source record 108341399People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
JK
Jonathan KershawResigned director
Resigned 2022-01-01 · 3 yrs · Company Director
GP
Gary William Alexander ParkeResigned director
Resigned 2017-01-11 · 4 yrs · Company Director
GH
Graeme HamiltonResigned director
Resigned 2017-01-11 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active