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Companies/02592524

Bodytechnics Limited

Maintenance and repair of motor vehicles · London

ActiveUnited KingdomIncorporated 1991Private 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
Hr Owen PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128799385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
RB
Richard BrownCurrent secretary
Appointed 2025-05-01 · 1 yr
SN
Sean NevatteCurrent director
Appointed 2024-11-28 · 1 yr · Director
+6 others
CA
Claus AndersenCurrent director
Appointed 2021-02-05 · 5 yrs · Director
+1 other
UT
U TanCurrent director
Appointed 2016-12-15 · 9 yrs · Director
+11 others
VC
Veh ChooCurrent director
Appointed 2016-12-15 · 9 yrs · Director
+18 others
Show 12 historical appointments
DG
Denise GrimstonResigned secretary
Resigned 2016-05-11 · 8 yrs
MP
Manish PatelResigned director
Resigned 2016-05-10 · 4 yrs · Finance Director
MK
Mohammad Kashani AkhavanResigned director
Resigned 2015-12-04 · 1 yr · Businessman
GV
Graham VincentResigned director
Resigned 2015-12-04 · Accountant
RW
Roderick WallaceResigned director
Resigned 2010-07-01 · 2 yrs · None
WP
William PollardResigned directorResigned secretary
Resigned 2006-10-01 · 10 yrs · Accountant
SB
Sally BarclayResigned directorResigned secretary
Resigned 1995-10-01 · 20 yrs · Secretary
DB
David BarclayResigned director
Resigned 1991-05-01 · 24 yrs · Director
DM
Duncan McdonaldResigned director
Resigned 1991-03-18
SC
Shirley CullenResigned secretary
Resigned 1991-03-18

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active