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Companies/07057863

Brookgate Limited

Other business support service activities n.e.c. · Cambridge

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Stanhoe & CoCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-13 · No cessation recorded

Source record 114965642
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-13 · No cessation recorded

Source record 114985696
Show 2 ceased records
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-17 · Ceased 2022-12-13

Source record 114300789
ST
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-09 · Ceased 2022-12-13

Source record 117795514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CR
Colin RutherfordCurrent director
Appointed 2009-12-08 · 16 yrs · Director
+27 others
JW
Jonathan WoolesCurrent secretary
Appointed 2009-10-27 · 16 yrs
+14 others
JW
Jonathan WoolesCurrent director
Appointed 2009-10-27 · 16 yrs · Director
+38 others
ST
Sven TopelCurrent director
Appointed 2009-10-27 · 16 yrs · Director
+27 others
Show 4 historical appointments
RC
Roderick CarnanResigned director
Resigned 2014-01-01 · 11 yrs · None
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 2009-10-27
CorpOval Nominees LimitedResigned director
Resigned 2009-10-27

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active