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Companies/06067087

Businesswatch UK Holdings Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2007Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 192536838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
BM
Brendan Patrick McnultyCurrent director
Appointed 2026-06-30
+28 others
PG
Philip GreenwoodCurrent director
Appointed 2025-07-25 · 1 yr · Director
+46 others
CL
Charles LoweCurrent director
Appointed 2025-07-25 · 1 yr · Director
+64 others
CK
Cecily KassinenCurrent director
Appointed 2025-07-25 · 1 yr · Director
+15 others
MT
Matthew TolkienCurrent director
Appointed 2022-06-01 · 4 yrs · Managing Director
+10 others
Show 8 historical appointments
DG
Darren Michael GibbonsResigned director
Resigned 2025-07-25 · Director
NP
Nicholas PetrovicResigned director
Resigned 2018-07-26 · 4 yrs · Finance Director
JF
Jeremy FennResigned director
Resigned 2018-05-31 · 7 yrs · Company Director
JS
John SwingewoodResigned director
Resigned 2016-05-05 · 9 yrs · Director
MM
Mark MillerResigned director
Resigned 2007-12-04 · 1 yr · Director
RO
Richard OlsenResigned directorResigned secretary
Resigned 2007-01-25 · 2 yrs · Director
JW
Jonathan WakerleyResigned director
Resigned 2007-01-25 · 15 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active