Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03377783

Business Administration Services Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 7 ceased
Nexus Funding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-09 · No cessation recorded

Source record 11006381
Show 7 ceased records
GW
Mr Geoffrey WillisIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-12-07 · Ceased 2018-12-07

Source record 6981096
PR
Mr Paul Hugh ReynoldsIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-30

Source record 3349876
SH
Mr Stratford Edward HamiltonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-30

Source record 3349878
GG
Mr Glen Scott GartonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-07

Source record 3348336
Fascap Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-07

Source record 3424143
Chelco Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-09

Source record 3424142
PC
Mr Philip Markham ChesterfieldIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-07

Source record 3348345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
GW
Geoffrey WillisCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+10 others
AM
Alex MccarthyCurrent director
Appointed 2018-12-07 · 7 yrs · Finance Manager
+8 others
IL
Isobel LaughtonCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+16 others
GG
Glen GartonCurrent director
Appointed 2016-07-20 · 10 yrs · Director
+22 others
PC
Philip ChesterfieldCurrent director
Appointed 1997-05-29 · 29 yrs · Company Director
+19 others
Show 6 historical appointments
RB
Robert BucklandResigned directorResigned secretary
Resigned 2006-10-02 · 7 yrs · Director
ND
Nigel DaviesResigned director
Resigned 2000-12-18 · 9 yrs · Director
GG
Glen GartonResigned directorResigned secretary
Resigned 2000-03-15 · 6 yrs · Director
AM
Alan MilneResigned director
Resigned 1997-05-29

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active