Brandauer Holdings Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCcb Micronova LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-16 · No cessation recorded
Source record 127875436Show 1 ceased record
CP
Mrs Carroll Foster PetitIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-09-16
Source record 128991392People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
MM
Marie-Louise Adrienne Letiere Petit McalisterResigned director
Resigned 2025-07-01 · Administrator, Teacher, Archivist
DC
David ChapmanResigned director
Resigned 2016-12-13 · 8 yrs · Chartered Accountant
DC
David ChapmanResigned director
Resigned 2016-09-07 · Company Director
DN
Dominic Noel JohnsonResigned director
Resigned 2014-06-01 · 6 yrs · Non Exec Director
JC
John CrabtreeResigned director
Resigned 2012-03-27 · 13 yrs · Chairman
TW
Theresa WilliamsResigned secretary
Resigned 2009-05-05 · 7 yrs · Financial Controller
SW
Steven WebbResigned director
Resigned 2008-03-28 · 3 yrs · None
FP
Fiona PetitResigned director
Resigned 2008-03-28 · 8 yrs · Consultant
PR
Paul RummerResigned director
Resigned 2008-03-28 · 17 yrs · None
DA
David Abel SmithResigned director
Resigned 2001-09-26 · 3 yrs · Engineer
CP
Carroll PetitResigned director
Resigned 2001-01-25 · 7 yrs · None
MM
Marie McalisterResigned director
Resigned 1996-04-01 · 12 yrs · Director
AP
Adam PetitResigned director
Resigned 1995-10-01 · 6 yrs · Company Director
JW
John WoodwardResigned secretary
Resigned 1995-07-01 · 13 yrs
JB
John BerkeleyResigned director
Resigned 1994-08-18 · 19 yrs · Chairman
CH
Clifford Hailey IvesResigned director
Resigned 1992-11-07 · 12 yrs · Printer & Publisher
JP
Resigned 1992-11-07 · 2 yrs · Director
HE
Henry Edwards JonesResigned director
Resigned 1992-11-07 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active