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Companies/01903982

Britannic Group (Holdings) Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Rlden LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-08-17 · No cessation recorded

Source record 131935462
RD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-01 · No cessation recorded

Source record 125217328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MR
Matthew RaymondCurrent director
Appointed 2015-07-02 · 11 yrs · IT Director
+3 others
RD
Richard DendleCurrent director
Appointed 1991-11-01 · 34 yrs · Company Director
+7 others
Show 9 historical appointments
RW
Raymond WhiteleyResigned secretary
Resigned 2007-12-10 · 14 yrs · Chartered Accountant
RB
Robert BretonResigned director
Resigned 2007-05-03 · 6 yrs · Telecomms Manager
VT
Valerie TerryResigned secretary
Resigned 2003-05-29 · 4 yrs
GD
Gareth DyerResigned director
Resigned 2001-11-30 · 5 yrs · Director
LP
Lucy PowellResigned director
Resigned 1994-07-15 · 7 yrs · Project Manager
JB
Jon BaksaasResigned director
Resigned 1991-12-30 · 1 yr · V P Finance
AJ
Anthony JohnsResigned director
Resigned 1991-11-01 · 3 yrs · Company Director
KN
Kerrie NormanResigned director
Resigned 1991-11-01 · 2 yrs · Company Director
RD
Richard DendleResigned secretary
Resigned 1991-11-01 · 11 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active