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Companies/11961180

Brambling Holdings Limited

Activities of head offices · London

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

5 without an end date · 3 ceased
Dixon Wilson Trustees LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-05-19 · No cessation recorded

Source record 131251341
Vmjr LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-11 · No cessation recorded

Source record 130121369
BC
Mrs Benedicta ChamberlainIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-05-07 · No cessation recorded

Source record 130599264
RC
Mr Robert Hugo ChamberlainIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-05-07 · No cessation recorded

Source record 130638549
JC
Mr Julius Fergus ChamberlainIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-05-07 · No cessation recorded

Source record 130638551
Show 3 ceased records
Dw Trustees LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-05-19 · Ceased 2023-05-19

Source record 127473971
CB
Mr Charles Richard BoscawenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-05-07 · Ceased 2023-11-24

Source record 134376632
22 Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-24 · Ceased 2019-05-07

Source record 126115170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DM
David MellorCurrent director
Appointed 2023-11-24 · 2 yrs · Chartered Accountant
+7 others
RC
Robert ChamberlainCurrent director
Appointed 2019-07-11 · 7 yrs · None
+7 others
JC
Julius ChamberlainCurrent director
Appointed 2019-07-11 · 7 yrs · None
+6 others
Show 6 historical appointments
CB
Charles BoscawenResigned director
Resigned 2019-07-11 · 4 yrs · None
BC
Benedicta ChamberlainResigned director
Resigned 2019-07-11 · 2 yrs · None
AC
Arthur ChamberlainResigned director
Resigned 2019-07-11 · None
EH
Ewan HendersonResigned director
Resigned 2019-05-07 · Chartered Accountant
PG
Peter GordonResigned director
Resigned 2019-05-07 · None
CM
Colin MacneillResigned director
Resigned 2019-04-24 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active