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Companies/06378165

Big Yellow Nominee No.2 Limited

Private Limited Company · Bagshot

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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133971356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JH
John Duncanson HunterCurrent director
Appointed 2025-05-19 · 1 yr · Director
+26 others
SB
Shauna BeavisCurrent secretary
Appointed 2011-03-25 · 15 yrs
+41 others
JT
John TrotmanCurrent director
Appointed 2007-11-23 · 18 yrs · Chartered Accountant
+41 others
Show 13 historical appointments
AL
Adrian LeeResigned director
Resigned 2014-12-17 · 9 yrs · Company Director
AM
Andrew MaclandResigned director
Resigned 2014-10-13 · Company Director
CS
Christopher SanterResigned director
Resigned 2013-02-08 · 1 yr · Portfolio Manager
OA
Olivier AstrucResigned director
Resigned 2012-04-12 · 2 yrs · Real Estate Investment
PB
Philip BarrettResigned director
Resigned 2009-12-07 · 3 yrs · Private Equity Fund Manager
BP
Benjamin PenailggonResigned director
Resigned 2008-01-07 · 4 yrs · Company Director
KS
Kaushik ShahResigned director
Resigned 2007-11-22 · 2 yrs · Chartered Accountant
MC
Michael ColeResigned secretary
Resigned 2007-11-19 · 3 yrs · Accountant
NV
Nicholas VetchResigned director
Resigned 2007-11-19 · 18 yrs · Company Director
JG
James GibsonResigned director
Resigned 2007-11-19 · 18 yrs · Company Director
Resigned 2007-09-21
Resigned 2007-09-21

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active