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Companies/SC463925

Bwe (5) Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Cubico Holdings (Uk) 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-12 · Ceased 2019-02-12

Source record 114400066
National Australia Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-28 · Ceased 2016-06-28

Source record 106988922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
LP
Lucas PegoraroCurrent director
Appointed 2025-08-01 · 1 yr · Head Of UK
+27 others
JC
Jack William ChambersCurrent director
Appointed 2025-02-11 · 1 yr · Head Of Asset Management UK
+17 others
Show 15 historical appointments
CM
Chipo MurombedziResigned director
Resigned 2024-09-27 · Asset Manager
JP
James PinneyResigned director
Resigned 2022-08-01 · 3 yrs · Director
IM
Ian McintyreResigned director
Resigned 2021-06-01 · 2 yrs · Finance
PB
Paul BowdenResigned director
Resigned 2020-09-02 · 4 yrs · Asset Manager
MB
Matthew BossResigned director
Resigned 2020-09-02 · 1 yr · Head Of Northern Europe
MS
Maite SanchezResigned director
Resigned 2018-07-18 · 2 yrs · Asset Manager
VS
Valerio ScupolaResigned director
Resigned 2017-06-15 · 1 yr · Asset Manager
SP
Stephen Lewis Harmon PackwoodResigned director
Resigned 2017-04-20 · 3 yrs · Director
DS
David SwindinResigned director
Resigned 2016-05-13 · 4 yrs · Director
JH
Jimmy HanssonResigned director
Resigned 2016-05-13 · 1 yr · Director
OA
Oliver AlexanderResigned director
Resigned 2016-05-13 · Director
GH
Graham HardingResigned director
Resigned 2015-07-28 · Director
RC
Rupert CotterellResigned director
Resigned 2015-07-28 · Chief Operating Officer
RS
Ronald ShanksResigned director
Resigned 2013-11-18 · 1 yr · Architect
RS
Ronald ShanksResigned secretary
Resigned 2013-11-18 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active