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Companies/05109220

Goosebrook Limited

Other letting and operating of own or leased real estate · Northampton

ActiveUnited KingdomIncorporated 2004Private 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
Asquith Court Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-04-22 · No cessation recorded

Source record 217000906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JB
John Francis ButlerCurrent secretary
Appointed 2025-04-02 · 1 yr
PS
Philip John SmithCurrent director
Appointed 2025-04-02 · 1 yr · Managing Director
+55 others
JB
John ButlerCurrent director
Appointed 2022-05-02 · 4 yrs · Finance Director
+67 others
Show 21 historical appointments
GF
Gary FeeResigned director
Resigned 2020-04-16 · 2 yrs · Finance Director
RM
Rosamund MarshallResigned director
Resigned 2020-04-16 · 4 yrs · Company Director
JC
John CasagrandeResigned director
Resigned 2020-04-16 · 4 yrs · Lawyer
SD
Stephen DreierResigned director
Resigned 2016-11-10 · 3 yrs · Chief Admin Officer
DL
Dave LissyResigned director
Resigned 2016-11-10 · 3 yrs · Chief Executive Officer
JT
James TugendhatResigned director
Resigned 2016-11-10 · 3 yrs · Managing Director, International
SK
Stephen KramerResigned secretary
Resigned 2016-11-10 · 8 yrs
EB
Elizabeth BolandResigned director
Resigned 2016-11-10 · 8 yrs · Chief Financial Officer
AS
Adam SageResigned director
Resigned 2011-09-05 · Finance Director
AS
Adam SageResigned secretary
Resigned 2010-02-01 · 6 yrs
NY
Nicholas YarrowResigned directorResigned secretary
Resigned 2008-02-01 · 1 yr · Finance Director
AM
Andrew MorrisResigned director
Resigned 2006-03-29 · 10 yrs · Ceo & Managing Director
RF
Russell FordResigned director
Resigned 2005-11-17 · 3 yrs · Chief Executive
NH
Neal HendrieResigned secretaryResigned director
Resigned 2004-10-31 · 3 yrs · Finance Director
PR
Phillip RhodesResigned director
Resigned 2004-07-13 · 1 yr · Company Director
RR
Ronald RingResigned secretary
Resigned 2004-07-13 · Company Secretary
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-04-22
DP
David PudgeResigned director
Resigned 2004-04-22
ML
Matthew LaytonResigned director
Resigned 2004-04-22

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active