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Companies/02263286

Brogan Group UK Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
Brogan Group Holdings LtdCorporate
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 149195118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AY
Ayfer YildizCurrent secretary
Appointed 2019-05-30 · 7 yrs
+6 others
WS
Wayne SmithCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+5 others
GW
Giles WilliamsonCurrent director
Appointed 2002-09-11 · 24 yrs · Director
+8 others
JB
James BroganCurrent director
Appointed 1990-01-29 · 36 yrs · Director
+10 others
Show 6 historical appointments
MT
Mark TownsendResigned director
Resigned 2008-01-01 · 4 yrs · Director
DN
David NaessensResigned director
Resigned 2005-11-10 · 4 yrs · Director
TH
Tye HarveyResigned director
Resigned 2005-09-05 · 4 yrs · Quantity Surveyor
GW
Giles WilliamsonResigned secretary
Resigned 1998-11-19 · 20 yrs
TB
Teresa BroganResigned secretary
Resigned 1991-11-29 · 6 yrs
PS
Patrick StoneResigned secretary
Resigned 1990-01-29 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active