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Companies/01842617

Barkdene Limited

Non-life insurance · Sutton

ActiveUnited KingdomIncorporated 1984Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 222024541
Show 2 ceased records
PK
Mr Paul KayeIndividual
Shares: over 50%, up to 75%

Notified 2016-08-31 · Ceased 2024-05-31

Source record 224070354
ST
Shares: over 25%, up to 50%

Notified 2016-08-31 · Ceased 2024-05-31

Source record 224070355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
Appointed 2024-07-11 · 2 yrs
+274 others
GL
Graeme LalleyCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Operating Officer
+47 others
SH
Simon HendersonCurrent director
Appointed 2024-05-31 · 2 yrs · Insurance Broker
+10 others
EH
Edward HannanCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Financial Officer
+77 others
DT
Darragh TimlinCurrent director
Appointed 2013-04-06 · 13 yrs · Company Director
DL
Dean LamingCurrent director
Appointed 2013-04-06 · 13 yrs · Company Director
+1 other
Show 7 historical appointments
RO
Robert OrganResigned director
Resigned 2024-05-31 · 2 yrs · Group Chief Executive
PK
Paul KayeResigned secretaryResigned director
Resigned 1997-02-19 · 27 yrs · Company Director
LP
Linda PlowsResigned director
Resigned 1994-04-01 · 30 yrs · Insurance Executive
JG
John GouldResigned secretary
Resigned 1993-03-04 · 3 yrs
ST
Shoba TrivediResigned director
Resigned 1991-09-26 · 32 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active