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Companies/07096981

Broadsword Property Holdings Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2009Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-01 · No cessation recorded

Source record 212703226
Show 5 ceased records
DH
Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-25

Source record 212701600
TH
Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-25

Source record 212701604
PM
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-25

Source record 212701605
MS
Mr Mark James SnelgroveIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-25

Source record 212703141
RR
Mr Richard RobinsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-25

Source record 212703142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
RC
Ryan CooperCurrent director
Appointed 2024-01-25 · 2 yrs · Director
+5 others
TH
Tom HowseCurrent director
Appointed 2009-12-07 · 16 yrs · Director
+8 others
Show 3 historical appointments
PM
Paul McinerneyResigned director
Resigned 2014-12-15 · 4 yrs · Estimator
DP
David PrichardResigned director
Resigned 2014-12-15 · Managing Director
DH
Daniel HoseyResigned director
Resigned 2009-12-07 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active