Bracken Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBracken Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-19 · No cessation recorded
Source record 121188294Show 1 ceased record
Octopus Investments Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-19
Source record 124523183People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 13 historical appointments
RS
Robert SkinnerResigned director
Resigned 2020-12-08 · 4 yrs · Director
EF
Edward FellowsResigned director
Resigned 2020-12-08 · 5 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-11-07
TA
Timothy ArthurResigned director
Resigned 2016-10-08 · 4 yrs · Chartered Accountant
SL
Sharna LudlowResigned secretary
Resigned 2015-11-11 · 3 yrs
AG
Anne GuntherResigned director
Resigned 2014-07-22 · 1 yr · None
CK
Colin KeoghResigned director
Resigned 2014-01-01 · Director
KW
Keith WilleyResigned director
Resigned 2013-07-26 · 7 yrs · Company Director
SC
Stephen CraneResigned director
Resigned 2011-08-01 · 1 yr · Structured Financier
PL
Paul LathamResigned director
Resigned 2009-11-10 · 13 yrs · Director
JC
John CampbellResigned director
Resigned 2008-12-08 · Chartered Accountant
CH
Christopher HulattResigned director
Resigned 2007-12-06 · 3 yrs · Fund Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active