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Companies/04547592

Boultbee Brooks Real Estate Limited

Management of real estate on a fee or contract basis · Hereford

ActiveUnited KingdomIncorporated 2002Private 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
CB
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 106126239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
RJ
Roger Edward Dyas JamesCurrent director
Appointed 2026-04-01
JW
James WhitcherCurrent director
Appointed 2020-10-01 · 6 yrs · Managing Director
+7 others
MT
Martin ThompsonCurrent secretary
Appointed 2016-05-06 · 10 yrs
+10 others
LR
Lee RobertsCurrent director
Appointed 2010-03-20 · 16 yrs · Accountant
+75 others
CB
Clive Boultbee BrooksCurrent director
Appointed 2004-03-31 · 22 yrs · Company Director
+170 others
Show 20 historical appointments
RJ
Roger JamesResigned director
Resigned 2014-11-24 · 4 yrs · Director
AP
Adam PinnellResigned secretary
Resigned 2014-05-21 · 1 yr
SH
Simon HoskingResigned director
Resigned 2010-07-12 · 3 yrs · Director
SD
Sean DempseyResigned director
Resigned 2010-06-14 · 3 yrs · Surveyor
DR
David RevillResigned director
Resigned 2008-01-07 · Chartered Surveyor
AB
Anita BirchResigned director
Resigned 2007-04-18 · Secretary
MC
Michael ConlonResigned director
Resigned 2007-04-18 · Solicitor
PA
Philippa AndrewsResigned director
Resigned 2006-12-18 · 3 yrs · Chartered Surveyor
HS
Helen SpencerResigned director
Resigned 2006-07-31 · Senior Company Accountant
NR
Nicholas RoundResigned director
Resigned 2006-03-29 · 1 yr · Company Director
AF
Anne FendtResigned director
Resigned 2006-03-20 · Solicitor
IS
Ian StrangeResigned director
Resigned 2006-03-20 · Solicitor
CB
Clive Boultbee BrooksResigned secretary
Resigned 2004-03-31 · 10 yrs · Company Director
SB
Steven Boultbee BrooksResigned director
Resigned 2004-03-31 · 9 yrs · Company Director
DD
Dominic DumvilleResigned director
Resigned 2002-10-11 · 1 yr · Accountant
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-09-27
Resigned 2002-09-27

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active