Bryden Wood Limited
Architectural activities · Ashford
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBryden Wood Technology LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-10-28 · No cessation recorded
Source record 116452190Show 2 ceased records
MB
Mr Mark Andrew BrydenIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2024-10-28
Source record 113940049MW
Mr Martin Nicholas WoodIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2024-10-28
Source record 113940050People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
KM
Kevin MastersResigned director
Resigned 2016-03-26 · 5 yrs · Engineer
PL
Phillip LangleyResigned director
Resigned 2016-03-26 · 9 yrs · Architect
MH
Markus HuberResigned director
Resigned 2015-03-01 · 9 yrs · Engineer
IP
Ian PegrumResigned director
Resigned 2015-03-01 · 11 yrs · Engineer
PO
Paul O NeillResigned director
Resigned 2011-09-16 · 14 yrs · Architect
RK
Ryan KimberResigned director
Resigned 2011-09-16 · 14 yrs · Engineer
JJ
Jaimie JohnstonResigned director
Resigned 2011-09-16 · 14 yrs · Architect
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-03-29
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-03-29
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active