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Companies/10917243

Brankley Holdings Limited

Activities of agricultural holding companies · Uttoxeter

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JM
Mr James MacphersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-26 · No cessation recorded

Source record 145091097
LM
Mrs Louise Katherine MacphersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-26 · No cessation recorded

Source record 145091098
Show 1 ceased record
DM
Mr David MacphersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-15 · Ceased 2025-01-07

Source record 148264035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
LM
Louise MacphersonCurrent director
Appointed 2022-07-15 · 4 yrs · Director
+1 other
JM
James MacphersonCurrent director
Appointed 2017-11-17 · 8 yrs · Dairy Farmer
+2 others
Show 2 historical appointments
EM
Elizabeth MacphersonResigned director
Resigned 2017-08-15 · 4 yrs · Director
DM
David MacphersonResigned director
Resigned 2017-08-15 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active