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Companies/05750083

Bryden Wood Technology Limited

Architectural activities · Ashford

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-15 · No cessation recorded

Source record 120651966
Show 2 ceased records
MB
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2026-09-15

Source record 109750399
MW
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2026-09-15

Source record 109750400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RS
Richard SimpsonCurrent director
Appointed 2016-03-15 · 10 yrs · Engineer
+2 others
MW
Martin WoodCurrent director
Appointed 2006-05-05 · 20 yrs · Architect
+8 others
MB
Mark BrydenCurrent secretaryCurrent director
Appointed 2006-03-21 · 20 yrs · Architect
+5 others
Show 11 historical appointments
KM
Kevin MastersResigned director
Resigned 2016-03-15 · 5 yrs · Engineer
MH
Markus HuberResigned director
Resigned 2016-03-15 · 8 yrs · Engineer
IP
Ian PegrumResigned director
Resigned 2016-03-15 · 10 yrs · Engineer
PO
Paul O NeillResigned director
Resigned 2016-03-15 · 10 yrs · Architect
PL
Phillip LangleyResigned director
Resigned 2016-03-15 · 9 yrs · Architect
RK
Ryan KimberResigned director
Resigned 2016-03-15 · 10 yrs · Engineer
JJ
Jaimie JohnstonResigned director
Resigned 2016-03-15 · 10 yrs · Architect
RS
Richard SimpsonResigned director
Resigned 2006-06-20 · 2 yrs · Engineer
Resigned 2006-03-21
Resigned 2006-03-21
TM
Thomas McleodResigned director
Resigned 2006-03-21 · 5 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active