Biffo Limited
Other letting and operating of own or leased real estate · Buckingham
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMichael Simon Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-17 · No cessation recorded
Source record 215031956Show 5 ceased records
MV
Mr Mark Simon VosperIndividual
Shares: over 25%, up to 50%
Notified 2025-11-17 · Ceased 2025-11-17
Source record 218635279MD
Mr Michael Anthony DonnachieIndividual
Shares: over 50%, up to 75%
Notified 2025-11-17 · Ceased 2025-11-17
Source record 218635999MC
Mr Michael Timothy CowenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-09-15 · Ceased 2025-10-17
Source record 225061197DC
Mrs Denise Glynn CowenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-02-02
Source record 221745326MC
Mr Michael Timothy CowenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-02-02
Source record 221745327People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalMD
Michael Anthony DonnachieCurrent director
Appointed 2025-10-17 · 1 yr · Director
Show 7 historical appointments
HF
Hayley FootResigned director
Resigned 2020-08-17 · 4 yrs · Property Consultant
MC
Resigned 2013-05-31 · 12 yrs · Consultant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-02-27
CorpLondon Law Services LimitedResigned director
Resigned 1996-02-27
DC
Denise CowenResigned director
Resigned 1996-02-27 · 24 yrs · Retired
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active