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Companies/06509923

The Reed Boardall Group Limited

Private Limited Company · Boroughbridge

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 1 ceased
GD
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2024-06-07 · No cessation recorded

Source record 127535922
RB
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2021-01-05 · No cessation recorded

Source record 121923194
MB
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2021-01-05 · No cessation recorded

Source record 129346471
CR
Mr Clive Patrick ReedIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122840670
JR
Mr John Howard ReedIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122840683
Show 1 ceased record
KB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-05

Source record 122839533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
SR
Sarah RobertsCurrent secretary
Appointed 2023-10-06 · 3 yrs
+5 others
ST
Stevland TownCurrent director
Appointed 2021-10-13 · 4 yrs · Director
+3 others
SR
Sarah RobertsCurrent director
Appointed 2021-10-13 · 4 yrs · Chief Financial Officer
+7 others
AB
Andrew BaldwinCurrent director
Appointed 2021-10-13 · 4 yrs · Director
+4 others
MB
Marcus BoardallCurrent director
Appointed 2008-04-01 · 18 yrs · Chief Executive Officer
+14 others
Show 5 historical appointments
MB
Marcus BoardallResigned secretary
Resigned 2008-04-01 · 15 yrs · Accountant
KB
Keith BoardallResigned director
Resigned 2008-04-01 · 12 yrs · Chartered Accountant
GR
Guy ReedResigned director
Resigned 2008-04-01 · 5 yrs · Director
Resigned 2008-02-20
Resigned 2008-02-20

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active