Brands Holdings Limited
Private Limited Company · Shirebrook
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFrasers Group PlcCorporate
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 107349058People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalAM+294 others
Adam MooreCurrent director
Appointed 2024-12-05 · 1 yr · Group Head Of Commercial Learning & Deve
Show 20 historical appointments
DM
Daniel MeenanResigned director
Resigned 2019-09-12 · 6 yrs · Buyer
TP
Thomas PiperResigned secretary
Resigned 2019-07-01 · 3 yrs
CW
Christopher WoottonResigned director
Resigned 2019-04-23 · Deputy Chief Financial Officer
RS
Rachel StocktonResigned director
Resigned 2016-10-14 · 2 yrs · Head Of Customs And Vat
AA
Adedotun AdegokeResigned director
Resigned 2016-10-14 · 8 yrs · Senior Buyer
KB
Karen ByersResigned director
Resigned 2014-12-22 · 1 yr · Director
CO
Cameron OlsenResigned secretary
Resigned 2013-12-04 · 5 yrs
BL
Barry LeachResigned director
Resigned 2012-06-07 · 2 yrs · Director
RM
Resigned 2009-02-27 · 4 yrs · Director
SN
Sean NevittResigned director
Resigned 2008-11-10 · 2 yrs · Director
RT
Rebecca Tylee BirdsallResigned secretary
Resigned 2008-08-26 · 5 yrs
DF
David ForseyResigned director
Resigned 2001-05-24 · 15 yrs · Company Director
MA
Michael AshleyResigned director
Resigned 2001-05-24 · 14 yrs · Director
CorpThames Valley Business Services LimitedResigned secretary
Resigned 2000-10-10 · 4 yrs
MB
Michael BartleResigned director
Resigned 2000-10-10 · Company Director
MB
Michael BassoResigned director
Resigned 2000-10-10 · Company Director
EB
Eric BrightwellResigned director
Resigned 2000-10-10 · Accountant
MD
Margaret DixResigned secretary
Resigned 2000-10-10
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active