Bamboo Holdings Limited
Security dealing on own account · Edinburgh
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBrambling Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-28 · No cessation recorded
Source record 127342352Show 4 ceased records
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 2020-01-15 · Ceased 2021-06-28
Source record 127272087CB
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 2016-04-06 · Ceased 2021-06-28
Source record 123256309BC
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 2016-04-06 · Ceased 2021-06-28
Source record 123256315RC
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 2016-04-06 · Ceased 2021-06-28
Source record 123256360People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
AC
Arthur ChamberlainResigned director
Resigned 2007-06-26 · 12 yrs · Analyst
HH
Hakan HillerstromResigned director
Resigned 2007-05-20 · 3 yrs · Business Advisor
CB
Resigned 2005-09-16 · 18 yrs · Solicitor
BC
Benedicta ChamberlainResigned director
Resigned 2005-09-16 · 16 yrs · None
EH
Ewan HendersonResigned director
Resigned 2005-04-14 · Chartered Accountant
GT
Resigned 2005-04-14 · Solicitor
CorpDm DirectorResigned director
Resigned 2005-04-07 · Private Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active