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Companies/11802007

Bath And West Finance 2 Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2019Private 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
Bath And West Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-01 · No cessation recorded

Source record 119098156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JB
John Peter BigwoodCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer
+13 others
MA
Matthew AndersonCurrent director
Appointed 2025-04-01 · 1 yr · Non-Executive Director
+7 others
DD
Damien Rodney Lee DruceCurrent director
Appointed 2025-04-01 · 1 yr · Chief Operating Officer
+10 others
RO
Robert OwenCurrent director
Appointed 2022-05-13 · 4 yrs · Non Executive Director
+6 others
MS
Martyn SmithCurrent director
Appointed 2019-02-01 · 7 yrs · Chief Executive Officer
+18 others
Show 6 historical appointments
SB
Scott BraybrookResigned director
Resigned 2024-05-01 · Finance Director
NT
Naeem TabassumResigned secretary
Resigned 2022-05-13 · 2 yrs
NT
Naeem TabassumResigned director
Resigned 2022-05-13 · 2 yrs · Finance Director
DD
Damien Rodney Lee DruceResigned director
Resigned 2021-04-06 · 1 yr · Commercial Director
IP
Ian ParsonsResigned director
Resigned 2019-02-01 · Director
MA
Matthew AndersonResigned director
Resigned 2019-02-01 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active