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Companies/11116699

Bms Performance Limited

Private Limited Company · Weybridge

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

1 without an end date · 1 ceased
PM
Philip Mellows-FacerIndividual
Shares: over 25%, up to 50%

Notified 2020-11-02 · No cessation recorded

Source record 210006048
Show 1 ceased record
Bms Performance LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-18 · Ceased 2020-11-02

Source record 210526592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
CS
Cordelia Slater JohnstonCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+1 other
AB
Alastair BellCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+1 other
BI
Benjamin IllingworthCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+3 others
PM
Philip Mellows FacerCurrent director
Appointed 2018-03-21 · 8 yrs · None
+1 other
GH
Graham HalewoodCurrent director
Appointed 2017-12-18 · 8 yrs · Director
+6 others
Show 5 historical appointments
MB
Matthew BarkerResigned director
Resigned 2018-03-21 · 2 yrs · None
SD
Susan DalyResigned director
Resigned 2018-03-21 · 2 yrs · None
DC
Daniel CarrollResigned director
Resigned 2018-03-21 · 2 yrs · None
DB
David BillResigned director
Resigned 2018-03-21 · 2 yrs · None
MM
Mark MilstedResigned director
Resigned 2018-03-21 · 2 yrs · None

Board profile

People with appointments
5
Directors assessed
5
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active