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Companies/05478683

Badger Group (Holdings) Limited

Real estate agencies · Camberley

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-31 · No cessation recorded

Source record 126774731
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-31 · Ceased 2017-01-31

Source record 126718949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
PK
Peter KavanaghCurrent director
Appointed 2024-01-29 · 2 yrs · Executive Chairman
+192 others
MC
Michael CookCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Executive Officer
+75 others
PA
Paul AitchisonCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Financial Officer
+237 others
Appointed 2017-08-15 · 9 yrs
+2343 others
Show 10 historical appointments
JI
Julian IrbyResigned director
Resigned 2017-08-15 · 6 yrs · Chief Financial Officer
ND
Nicholas DunningResigned director
Resigned 2017-01-31 · 6 yrs · Company Director
GH
Graham HarrisonResigned director
Resigned 2017-01-31 · 6 yrs · Company Director
RM
Ryan MathewsResigned secretary
Resigned 2009-12-31 · 7 yrs
JS
John StevensResigned director
Resigned 2008-06-21 · 8 yrs · Estate Agent
SK
Seamus KavanaghResigned director
Resigned 2006-09-26 · 10 yrs · Estate Agent
Resigned 2005-06-13
RG
Richard GrayResigned director
Resigned 2005-06-13 · 11 yrs · Estate Agent
AA
Anthony AddinallResigned director
Resigned 2005-06-13 · 11 yrs · Estate Agent
RK
Richard KittResigned secretary
Resigned 2005-06-13 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active