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Companies/10852384

Betjeman Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-05 · No cessation recorded

Source record 164740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 12 historical
RG
Ross Gurney ReadCurrent director
Appointed 2024-10-17 · 1 yr · Investment Manager
+11 others
JC
Jonathan CarterCurrent director
Appointed 2024-04-25 · 2 yrs · Director
+45 others
CG
Caroline GouldCurrent secretary
Appointed 2023-10-19 · 2 yrs
+10 others
MO
Michael OsborneCurrent director
Appointed 2022-03-10 · 4 yrs · Investment Director
+44 others
AL
Amanda LenessCurrent director
Appointed 2019-01-28 · 7 yrs · Company Director
+23 others
AP
Andrew PittCurrent director
Appointed 2018-07-20 · 8 yrs · Transport Director
+22 others
KL
Keith LudemanCurrent director
Appointed 2018-04-30 · 8 yrs · Company Director
+26 others
SJ
Sion JonesCurrent director
Appointed 2017-09-01 · 9 yrs · Director
+53 others
Show 12 historical appointments
OR
Olivier RacineResigned director
Resigned 2021-06-15 · 3 yrs · Consultant
AD
Andrew DeaconResigned director
Resigned 2021-06-15 · Investment Director
PR
Patrick RobsonResigned director
Resigned 2019-06-12 · 4 yrs · Director
DH
David HardingResigned director
Resigned 2019-06-12 · 3 yrs · Director
MW
Mark WoodhamsResigned director
Resigned 2018-04-30 · 3 yrs · Financier
SS
Scott SpringettResigned director
Resigned 2017-12-08 · 3 yrs · Asset Manager
LC
Lucy Clarke BodicoatResigned secretary
Resigned 2017-09-06 · 5 yrs
RN
Robert NewtonResigned director
Resigned 2017-09-01 · Director, Infrastructure
BL
Ben LoomesResigned director
Resigned 2017-09-01 · 1 yr · Managing Partner, Infrastructure
MW
Mark WaymentResigned director
Resigned 2017-09-01 · Director, Infrastructure
JO
James O HalloranResigned director
Resigned 2017-07-05 · Director
AB
Achal BhuwaniaResigned director
Resigned 2017-07-05 · 1 yr · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
52
Under 35
1
65 and over
2
Disqualified match
None active