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Companies/11465231

Brompton Technology Holdings Limited

Activities of other holding companies n.e.c. · London

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 · 1 ceased
Significant influence or control

Notified 2022-07-13 · No cessation recorded

Source record 117435856
Show 1 ceased record
CH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-16 · Ceased 2018-08-06

Source record 114339303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SL
Stephen James LeylandCurrent director
Appointed 2025-03-19 · 1 yr · Company Director
BD
Bernard DaleCurrent director
Appointed 2025-03-12 · 1 yr · Director
+37 others
CD
Christopher DeightonCurrent director
Appointed 2018-08-06 · 8 yrs · None
+1 other
RM
Richard MeadCurrent director
Appointed 2018-07-16 · 8 yrs · Director
+2 others
Show 9 historical appointments
SB
Scott BarhamResigned director
Resigned 2023-11-30 · 1 yr · Director
MO
Miles OtwayResigned director
Resigned 2022-07-13 · 1 yr · Investor Director
NG
Neil GaydonResigned director
Resigned 2022-07-13 · 2 yrs · Company Director
LK
Leo KhaleResigned director
Resigned 2018-08-06 · 3 yrs · None
TB
Tristan BonsallResigned director
Resigned 2018-08-06 · 3 yrs · None
WW
William WagnerResigned director
Resigned 2018-08-06 · 3 yrs · None
NA
Nicholas ArchdaleResigned director
Resigned 2018-08-06 · 3 yrs · None
CH
Christopher HuntResigned secretary
Resigned 2018-07-16 · 8 yrs
CH
Christopher HuntResigned director
Resigned 2018-07-16 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active