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Companies/11283644

Ba Excepted Group Life Scheme Limited

Other business support service activities n.e.c. · West Drayton

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · No cessation recorded

Source record 107780101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
TH
Timothy HillmanCurrent director
Appointed 2024-04-30 · 2 yrs · Director
FC
Francesca CoupeCurrent director
Appointed 2023-08-07 · 3 yrs · Company Director
+2 others
NR
Naomi RoycroftCurrent director
Appointed 2022-04-22 · 4 yrs · Accountant
MH
Michael HarriganCurrent director
Appointed 2019-07-18 · 7 yrs · Medical Practitioner
+1 other
Show 8 historical appointments
MC
Michael CaveResigned director
Resigned 2021-10-01 · Accountant
AG
Alison GordonResigned director
Resigned 2020-09-30 · 3 yrs · Global Reward Manager
SK
Simon KingResigned director
Resigned 2019-11-26 · 1 yr · Company Director
AG
Abigail GoodwinResigned director
Resigned 2019-07-18 · Company Director
LS
Luke StraverResigned secretary
Resigned 2018-03-29 · 2 yrs
RW
Rachel WarrenResigned director
Resigned 2018-03-29 · 1 yr · Accountant
EW
Elizabeth WilkinsonResigned director
Resigned 2018-03-29 · 1 yr · Head Of Ba Health Services
AG
Aoife GlassmanResigned director
Resigned 2018-03-29 · 5 yrs · Director Of Reward

Board profile

People with appointments
4
Directors assessed
4
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active