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Companies/04380283

Borderhope

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 2002Private Unlimited 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 · 3 ceased
FautorCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 127611792
Show 3 ceased records
Rnsc Trustee Company LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2023-03-28 · Ceased 2024-10-29

Source record 122652891
DW
Sir David Graham Brook WilkinsonIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-03-28

Source record 120889551
NP
Mr Nicholas John Provost PerkinsIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-03-28

Source record 120889556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CW
Charles WorsleyCurrent director
Appointed 2024-04-09 · 2 yrs · Company Director
+3 others
NB
Nicholas Bensted SmithCurrent director
Appointed 2023-05-30 · 3 yrs · Councillor
+4 others
RS
Rysaffe SecretariesCurrent secretary
Appointed 2019-03-01 · 7 yrs
+2 others
NP
Nicholas PerkinsCurrent director
Appointed 2005-09-30 · 21 yrs · Solicitor
+8 others
Show 11 historical appointments
JM
Jonathan MorrisResigned secretary
Resigned 2012-10-17 · 6 yrs
CG
Charles GranlundResigned secretary
Resigned 2008-04-01 · 4 yrs · Chartered Surveyor
TS
Thomas StanleyResigned secretary
Resigned 2007-01-30 · 1 yr · Chartered Surveyor
DW
David WilkinsonResigned director
Resigned 2006-08-15 · 18 yrs · None
JP
John PatrickResigned director
Resigned 2005-09-30 · 2 yrs · Retired
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-22
CorpInstant Companies LimitedResigned director
Resigned 2002-02-22
ES
Elizabeth SwiftResigned director
Resigned 2002-02-22 · 4 yrs · Retired
JM
John MajorResigned secretary
Resigned 2002-02-22 · 4 yrs · Surveyor
BB
Basil Burnett HitchcockResigned director
Resigned 2002-02-22 · 4 yrs · Solicitor
AS
Andrewjohn Stephenson ClarkeResigned director
Resigned 2002-02-22 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active