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Companies/07249137

Booth Securities Limited

Non-trading company · Leatherhead

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Liberty Group Investments LimitedCorporate
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 131404715
Show 1 ceased record
Liberty Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-27 · Ceased 2021-08-27

Source record 129230733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PW
Philip WainwrightCurrent director
Appointed 2024-10-01 · 2 yrs · Chief Financial Officer
+85 others
PT
Paul ThreaderCurrent director
Appointed 2024-10-01 · 2 yrs · Finance Director
+11 others
DM
David MorganCurrent director
Appointed 2024-10-01 · 2 yrs · Executive Managing Director
+18 others
Show 17 historical appointments
GB
Gemma Burton ConnollyResigned secretary
Resigned 2024-02-15
SH
Simon HindleyResigned secretary
Resigned 2023-03-23
PS
Peter ShanksResigned secretary
Resigned 2023-01-11
CH
Catherine HardysmithResigned secretary
Resigned 2021-08-27 · 1 yr
PK
Paul KennedyResigned director
Resigned 2019-11-29 · 1 yr · Director
BS
Bernard SpencerResigned director
Resigned 2019-11-15 · 2 yrs · Director
DM
David McgovernResigned secretary
Resigned 2017-07-11 · 4 yrs
DC
Derek CorbishleyResigned director
Resigned 2017-02-01 · 2 yrs · Managing Director
MJ
Martin JoyceResigned director
Resigned 2016-10-13 · 7 yrs · Consultant
MP
Michael ParkinResigned secretary
Resigned 2016-07-01 · 1 yr
CM
Colette MckuneResigned director
Resigned 2016-07-01 · 6 yrs · Director
TD
Timothy DoyleResigned director
Resigned 2016-07-01 · 3 yrs · Director
MP
Michael ParkinResigned director
Resigned 2016-07-01 · 5 yrs · Director
AB
Alan ByrneResigned director
Resigned 2015-05-15 · 2 yrs · Director
MH
Martin HolmesResigned director
Resigned 2010-11-16 · 5 yrs · Director
IB
Ian BlundellResigned director
Resigned 2010-05-11 · 6 yrs · Director
DI
Dave IngramResigned director
Resigned 2010-05-11 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active