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Companies/05851181

Bowes Fastrac Limited

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

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-06-20 · No cessation recorded

Source record 106776260
Show 1 ceased record
DT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-16 · Ceased 2023-06-20

Source record 115239629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MN
Marc NorthCurrent director
Appointed 2023-07-10 · 3 yrs · Director
+1 other
RB
Russell BowesCurrent director
Appointed 2023-07-10 · 3 yrs · Director
+1 other
AB
Adrian BirbeckCurrent director
Appointed 2023-07-10 · 3 yrs · Director
+1 other
DT
David ThompsonCurrent director
Appointed 2009-03-13 · 17 yrs · Commercial Director
+2 others
Show 5 historical appointments
DB
David BowesResigned director
Resigned 2009-08-19 · 7 yrs · Managing Director
DS
David SwainResigned secretary
Resigned 2009-05-20 · Accountant
RB
Russell BowesResigned directorResigned secretary
Resigned 2006-06-19 · 2 yrs · Pattern Maker
PB
Paul BeckettResigned director
Resigned 2006-06-19 · 3 yrs · Sales Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active