Backhouse (Calne) Limited
Private Limited Company · Bristol
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 · 0 ceasedMS
Mr Mark SomicIndividual
Shares: over 25%, up to 50%
Notified 2018-10-26 · No cessation recorded
Source record 126007093Backhouse Land LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-27 · No cessation recorded
Source record 121230251People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpBeach Secretaries LimitedCurrent secretary
Appointed 2017-10-27 · 8 yrs
Show 7 historical appointments
ST
Stuart ThorntonResigned director
Resigned 2023-10-18 · Finance Director
WC
Wayne ColeResigned director
Resigned 2023-02-22 · Operations Director
IJ
Ian JonesResigned director
Resigned 2021-07-01 · 4 yrs · Chief Financial Officer & Managing Direc
TM
Thomas MirfieldResigned director
Resigned 2019-11-19 · 2 yrs · Finance Director
TB
Theodore BackhouseResigned director
Resigned 2017-10-27 · 4 yrs · Director
SR
Steven RussellResigned director
Resigned 2017-10-27 · 5 yrs · Managing Director
KM
Kevin MooreResigned director
Resigned 2017-10-27 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active