Brathay Midco 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-12 · No cessation recorded
Source record 122383089People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
MP
Michael ParsonsResigned director
Resigned 2023-07-03 · 3 yrs · Director
JO
Jacqueline OrrellsResigned director
Resigned 2023-07-03 · 2 yrs · Director
DD
David DuncanResigned director
Resigned 2023-07-03 · 3 yrs · Accountant
HD
Helen Davies ParsonsResigned director
Resigned 2023-07-03 · 3 yrs · Company Director
PS
Paolo ScalcoResigned director
Resigned 2023-01-12 · Director
BO
Bruce OffergeltResigned director
Resigned 2023-01-12 · 1 yr · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active