Integrated Bradford Hold Co Two Limited
Activities of other holding companies n.e.c. · Manchester
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedBsf Vault LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-07-03 · No cessation recorded
Source record 124320621Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-12-21 · No cessation recorded
Source record 129196653Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-10-08 · Ceased 2025-07-03
Source record 132309584Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-12-21
Source record 126694945Dolphin 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-08
Source record 126720390People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 28 historicalCorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-04-17 · 3 yrs
Show 28 historical appointments
JC
Jonathan CarterResigned director
Resigned 2022-10-03 · 1 yr · Director
PH
Paul HatcherResigned secretary
Resigned 2022-04-01 · 1 yr
AT
Alexander ThorneResigned director
Resigned 2021-01-04 · 2 yrs · Asset Manager
DW
Daniel WardResigned director
Resigned 2020-12-18 · 4 yrs · Investment Director
KS
Kalpesh SavjaniResigned director
Resigned 2020-12-18 · 4 yrs · Director
SF
Sarah FavreResigned director
Resigned 2019-09-01 · 1 yr · Investment Director
AF
Anthony FaulknerResigned director
Resigned 2018-10-31 · Chartered Accountant
MW
Mark WaymentResigned director
Resigned 2018-10-31 · Asset Manager
RT
Rachel TurnbullResigned director
Resigned 2017-11-27 · Investment Director
KP
Katherine PearmanResigned director
Resigned 2017-03-01 · 5 yrs · Chartered Accountant
PL
Pierre LamstaesResigned director
Resigned 2016-08-31 · 2 yrs · Chartered Accountant
MG
Michael GregoryResigned director
Resigned 2013-06-20 · 6 yrs · Chartered Builder
NM
Nicholas MackeeResigned director
Resigned 2013-05-07 · 7 yrs · Solicitor
DB
David BlanchardResigned director
Resigned 2013-04-18 · Investment Director
AW
Adam WaddingtonResigned director
Resigned 2011-08-22 · 1 yr · Investment Director
NE
Nick EnglishResigned director
Resigned 2011-08-22 · Infrastructure Investor And Manager
SB
Susan BrandResigned director
Resigned 2011-04-04 · 2 yrs · Asset Manager
GQ
Geoffrey QuaifeResigned director
Resigned 2009-08-26 · 7 yrs · Asset Manager
KC
Keith CottrellResigned director
Resigned 2009-08-26 · 3 yrs · Investment Manager
BC
Benjamin CashinResigned director
Resigned 2009-08-21 · 1 yr · Investment Director
GM
Gary MillsResigned director
Resigned 2009-08-21 · 12 yrs · Project Manager
AH
Alistair HandfordResigned director
Resigned 2009-08-21 · 7 yrs · Engineer
NS
Nicholas SharmanResigned director
Resigned 2009-06-19 · Director
MC
Martin ChannonResigned director
Resigned 2009-06-19 · 1 yr · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active