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Companies/05074769

Bakethin Finance PLC

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2004Public 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
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 123498432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MW
Matthew WilliamsCurrent director
Appointed 2023-09-27 · 3 yrs · Company Director
+6 others
IK
Ioannis KyriakopoulosCurrent director
Appointed 2019-03-26 · 7 yrs · Relationship Manager
+128 others
DW
Daniel WynneCurrent director
Appointed 2017-04-20 · 9 yrs · Company Director
+266 others
CorpWilmington Trust Sp Services London LimitedCurrent directorCurrent secretary
Appointed 2004-03-18 · 22 yrs · Corporate Body
+443 others
Show 12 historical appointments
RS
Richard SomervilleResigned director
Resigned 2023-08-25 · Company Director
MP
Michael PorterResigned director
Resigned 2020-09-23 · 2 yrs · Company Director
RS
Robert SuttonResigned director
Resigned 2018-10-01 · Financial Services
MF
Mark FilerResigned director
Resigned 2014-12-03 · 2 yrs · Company Director
MC
Mignon Clarke WhelanResigned director
Resigned 2013-01-07 · 5 yrs · Head Of Compliance
CJ
Christopher JohnsResigned director
Resigned 2013-01-01 · 7 yrs · Accountant
SM
Sunil MassonResigned director
Resigned 2005-05-27 · 7 yrs · Company Director
CG
Christopher GreenResigned director
Resigned 2004-03-19 · 8 yrs · Chartered Accountant
SO
Sarah OverResigned director
Resigned 2004-03-18 · 1 yr · Business Administrator
RB
Robin BakerResigned director
Resigned 2004-03-18 · 3 yrs · General Manager
MM
Martin McdermottResigned director
Resigned 2004-03-16 · 10 yrs · Director
JF
James FairrieResigned director
Resigned 2004-03-16 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active