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Companies/07324345

Brandon Hire Group Holdings Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Vp PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-07 · No cessation recorded

Source record 12238931
Show 3 ceased records
Vp PlcCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-11-07 · Ceased 2017-11-07

Source record 10736740
Rutland Partners LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-07

Source record 7558146
Rutland Ii Gp LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-07

Source record 7576005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AW
Alice WoodwarkCurrent director
Appointed 2026-02-02
+14 others
SJ
Sarah JonesCurrent secretary
Appointed 2024-03-18 · 2 yrs
+33 others
KW
Keith WinstanleyCurrent director
Appointed 2024-01-01 · 2 yrs · Chief Finance Officer
+35 others
Show 12 historical appointments
AB
Anna BielbyResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
AB
Allison BainbridgeResigned director
Resigned 2017-11-07 · 5 yrs · Director
NS
Neil StothardResigned director
Resigned 2017-11-07 · 5 yrs · Director
PL
Philip LeahyResigned director
Resigned 2016-06-01 · 1 yr · Commercila Director
SC
Susan CummingsResigned director
Resigned 2011-12-16 · 6 yrs · Company Director
DM
David MaloneyResigned director
Resigned 2011-03-22 · 6 yrs · Company Director
TS
Timothy SmithResigned director
Resigned 2010-09-22 · 7 yrs · None
DM
David MillsResigned director
Resigned 2010-09-22 · 1 yr · None
AP
Anthony PartridgeResigned director
Resigned 2010-09-22 · 7 yrs · None
DW
David WardropResigned director
Resigned 2010-07-29 · 7 yrs · Company Director
NM
Nicholas MorrillResigned director
Resigned 2010-07-29 · 7 yrs · Corporate Finance Executive
RB
Richard BursbyResigned director
Resigned 2010-07-23 · None

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active