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Companies/06297364

Biotecture Limited

specialised design activities · London

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 · 3 ceased
Mitie Landscapes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · No cessation recorded

Source record 228749462
Show 3 ceased records
Planet Biotecture LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-04 · Ceased 2022-01-31

Source record 227893922
RS
Mr Richard Alexander SabinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-19 · Ceased 2019-12-04

Source record 239943712
OF
Mr Omar Alexander FayedIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-03-19

Source record 231638710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
PP
Paul PhillipsCurrent director
Appointed 2025-05-27 · 1 yr · Director
+13 others
KW
Katherine WoodsCurrent director
Appointed 2025-05-27 · 1 yr · Director
+123 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2022-01-31 · 4 yrs
+148 others
MP
Matthew PeacockCurrent director
Appointed 2022-01-31 · 4 yrs · Director
+112 others
TH
Timothy HowellCurrent director
Appointed 2022-01-31 · 4 yrs · Director
+3 others
PD
Peter DickinsonCurrent director
Appointed 2022-01-31 · 4 yrs · Director
+151 others
Show 12 historical appointments
RH
Russell HearsumResigned director
Resigned 2021-10-29 · Director
JV
Jodie VollerResigned director
Resigned 2021-10-29 · Director
MF
Mark FlemingResigned director
Resigned 2017-04-18 · 4 yrs · Director
MH
Michael HallResigned director
Resigned 2017-04-18 · 1 yr · Director
SB
Stephen BlamireResigned director
Resigned 2017-04-18 · 4 yrs · Director
OF
Omar FayedResigned director
Resigned 2014-11-28 · 3 yrs · Director
RD
Roland DyerResigned director
Resigned 2012-02-28 · 3 yrs · Director
ML
Mark LaurenceResigned director
Resigned 2012-02-27 · Director
CorpHc Secretarial LtdResigned secretary
Resigned 2010-04-19 · 11 yrs
RS
Richard SabinResigned directorResigned secretary
Resigned 2007-06-29 · 14 yrs · Construction Consultant

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active