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Companies/13448888

Broceliande Holding Limited

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

ActiveUnited KingdomIncorporated 2021Private 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 2021-06-10 · No cessation recorded

Source record 134878187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
MA
Matthew Nicholas ArmesCurrent director
Appointed 2026-04-07
+74 others
Appointed 2021-06-10 · 5 yrs
+442 others
TR
Thomas RosserCurrent director
Appointed 2021-06-10 · 5 yrs · Director
+243 others
HM
Harry ManistyCurrent director
Appointed 2021-06-10 · 5 yrs · None
+124 others
Show 2 historical appointments
EF
Edward FellowsResigned director
Resigned 2023-01-01 · 3 yrs · Director
PL
Paul LathamResigned director
Resigned 2021-06-10 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active