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Companies/12339728

Bath And West Finance 7 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2024-11-29 · No cessation recorded

Source record 124265336
Show 1 ceased record
MS
Martyn SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · Ceased 2024-11-29

Source record 127256331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JB
John Peter BigwoodCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer
+13 others
DD
Damien Rodney Lee DruceCurrent director
Appointed 2025-04-01 · 1 yr · Chief Operating Officer
+10 others
MS
Martyn SmithCurrent director
Appointed 2019-11-29 · 6 yrs · Chief Executive Officer
+18 others
Show 4 historical appointments
SB
Scott BraybrookResigned director
Resigned 2024-05-01 · Finance Director
NT
Naeem TabassumResigned secretary
Resigned 2022-05-13 · 2 yrs
DD
Damien DruceResigned director
Resigned 2021-04-06 · 1 yr · Commercial Director
MA
Matthew AndersonResigned director
Resigned 2019-11-29 · 1 yr · Commercial Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active