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Companies/14751581

Offspring International Trustees Limited

Other business support service activities n.e.c. · Dudley

ActiveUnited KingdomIncorporated 2023Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
MB
Mr Mark BrooksIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2025-06-01 · No cessation recorded

Source record 195790615
AS
Mrs Adaline SouthallIndividual
Trust-related control: Significant influence or control

Notified 2025-06-01 · No cessation recorded

Source record 195790623
RB
Mr Robert Alfred BrittonIndividual
Trust-related control: Significant influence or control

Notified 2025-06-01 · No cessation recorded

Source record 195790631
DR
Mr David Stuart RowleyIndividual
Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2023-03-23 · No cessation recorded

Source record 185719931
Show 1 ceased record
NG
Nigel GraingerIndividual
Voting rights: over 25%, up to 50%

Notified 2023-03-23 · Ceased 2025-06-01

Source record 185720985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
AS
Adaline SouthallCurrent secretaryCurrent director
Appointed 2023-03-23 · 3 yrs
+1 other
DR
David RowleyCurrent director
Appointed 2023-03-23 · 3 yrs · Company Director
+2 others
MB
Mark BrooksCurrent director
Appointed 2023-03-23 · 3 yrs · Director
+1 other
RB
Robert BrittonCurrent director
Appointed 2023-03-23 · 3 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active