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Companies/01851858

Michael Bradbrook Consultants Limited

Private Limited Company · London

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 232680090
Show 1 ceased record
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-06-24 · Ceased 2019-06-24

Source record 236789126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
NG
Neil GraffCurrent director
Appointed 2024-01-01 · 2 yrs · Business Executive
+5 others
RW
Richard WhitakerCurrent director
Appointed 2021-04-21 · 5 yrs · Chartered Engineer
+1 other
RP
Richard PapworthCurrent director
Appointed 2021-04-21 · 5 yrs · Civil And Structural Engineer
+2 others
JA
Jaynisha AminCurrent secretary
Appointed 2017-02-15 · 9 yrs
+4 others
Show 17 historical appointments
JH
John HendersonResigned director
Resigned 2022-12-06 · 1 yr · Business Executive
CO
Charles O ReillyResigned director
Resigned 2021-08-31 · 1 yr · Business Executive
TC
Timothy CrockettResigned director
Resigned 2019-06-24 · 2 yrs · Director
HL
Harold LewisResigned director
Resigned 2019-06-24 · 6 yrs · Director
PF
Paul FlattResigned director
Resigned 2019-03-28 · 7 yrs · Chairman/Ceo
VK
Victoria KeenResigned secretary
Resigned 2016-11-10
RM
Roque MenezesResigned director
Resigned 2015-04-01 · 4 yrs · Associate Director Structural Engineerin
ST
Simon TolanResigned secretary
Resigned 2013-06-01 · 3 yrs
GV
Grant VersterResigned director
Resigned 2008-01-01 · 13 yrs · Civil Engineer
NM
Neil MitchellResigned director
Resigned 2008-01-01 · 1 yr · Structural Engineer
JW
Joanna WeaverResigned secretary
Resigned 2005-10-03 · 7 yrs
SH
Stuart HarmonResigned director
Resigned 1999-11-01 · 2 yrs · Civil Structural Engineer
MQ
Michael QuinlanResigned director
Resigned 1991-02-16 · 25 yrs · Company Director - Chrtrd Civil Strctrle
ST
Simon TolanResigned director
Resigned 1991-02-16 · 29 yrs · Company Director - Chartered C
MB
Michael BradbrookResigned director
Resigned 1991-02-16 · 16 yrs · Company Director - Structural Engineer
MB
Marlene BradbrookResigned directorResigned secretary
Resigned 1991-02-16 · 13 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active