Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04818269

Chapmanbdsp Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
EL
Mr. Eugene Jeremiah LehaneIndividual
Voting rights: over 25%, up to 50%

Notified 2024-03-28 · No cessation recorded

Source record 116503238
ID
Ian Hall DuncombeIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 116121658
RU
Mr Raymond Charles UpjohnIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119829930
Show 2 ceased records
KB
Mr Klaus BodeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-26

Source record 116081786
JP
Mr John PerryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-27

Source record 116100962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
RM
Raymond McmanusCurrent director
Appointed 2020-10-31 · 5 yrs · Commercial Director
+1 other
LS
Lucy ScottCurrent director
Appointed 2019-07-03 · 7 yrs · Company Director
+1 other
ID
Ian DuncombeCurrent director
Appointed 2012-12-03 · 13 yrs · Consulting Engineer
+3 others
EL
Eugene LehaneCurrent director
Appointed 2003-11-05 · 22 yrs · Director
+1 other
RU
Raymond UpjohnCurrent director
Appointed 2003-10-14 · 22 yrs · Company Director
+2 others
Show 16 historical appointments
NB
Neil BradleyResigned director
Resigned 2017-06-30 · 4 yrs · Company Director
MT
Matthew ThurstonResigned director
Resigned 2015-01-01 · 8 yrs · None
JP
John PerryResigned director
Resigned 2012-12-03 · 4 yrs · Consulting Engineer
SS
Sinisa StankovicResigned director
Resigned 2012-12-03 · 3 yrs · Consulting Engineer
KB
Klaus BodeResigned director
Resigned 2012-12-03 · 4 yrs · Consulting Engineer
JB
John BiscoeResigned director
Resigned 2010-08-02 · 13 yrs · Director
AG
Adrian GrayResigned director
Resigned 2010-08-02 · 3 yrs · Director
CL
Colin LewisResigned director
Resigned 2008-04-14 · 2 yrs · Business Consultant
DF
David FoxResigned director
Resigned 2007-03-26 · 3 yrs · Director
KH
Kenneth HuntResigned directorResigned secretary
Resigned 2006-10-01 · 5 yrs · Director
RU
Raymond UpjohnResigned secretary
Resigned 2003-11-05 · 2 yrs · Company Director
JB
John BathurstResigned director
Resigned 2003-11-05 · 6 yrs · Company Director
RC
Roger ChapmanResigned director
Resigned 2003-11-05 · 6 yrs · Company Director
TS
Timothy SadkaResigned director
Resigned 2003-07-02 · Solicitor
JC
James ChatfieldResigned secretary
Resigned 2003-07-02

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active