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Companies/07345550

Camden Bsf Spv Holdings Limited

Development of building projects · Milton Keynes

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 · 0 ceased
Ppp Camden Bsf 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 122491011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
GM
Gerald Gordon MehrtensCurrent director
Appointed 2026-06-01
+2 others
ML
Maria Lopez SimonCurrent director
Appointed 2025-07-10 · 1 yr · Director
+13 others
TP
Tanisha Juliette PowellCurrent secretary
Appointed 2025-06-20 · 1 yr
IH
Iain HarrisCurrent director
Appointed 2021-07-19 · 5 yrs · Head Of Concessions (UK)
+22 others
GH
Gavin HaynesCurrent director
Appointed 2019-09-13 · 7 yrs · None
+3 others
WH
William HarkinsCurrent director
Appointed 2010-12-13 · 15 yrs · Projects Director
+8 others
Show 18 historical appointments
MG
Michael GillespieResigned secretary
Resigned 2024-12-19
AH
Anne HallettResigned secretary
Resigned 2024-06-03
NS
Nicholas SmithResigned director
Resigned 2023-09-13 · 2 yrs · Local Government Officer
TH
Tim HeskethResigned director
Resigned 2018-08-13 · 1 yr · Managing Director
MG
Michael GillespieResigned secretary
Resigned 2017-10-16 · 6 yrs
SD
Sarah DippenaarResigned secretary
Resigned 2016-07-01 · 1 yr
SD
Stuart DilleyResigned director
Resigned 2015-08-11 · Assistant Director, Housing And Adult So
MG
Michael GillespieResigned secretary
Resigned 2015-06-01 · 1 yr
NM
Nicholas William MooreResigned director
Resigned 2012-03-01 · 9 yrs · Delivery Director
RL
Richard LewinResigned director
Resigned 2011-03-18 · 11 yrs · Local Government Officer
RY
Robert YoungResigned director
Resigned 2010-12-16 · 6 yrs · Director
BK
Brendon KavanaghResigned director
Resigned 2010-12-13 · Project Director
ET
Eric TocherResigned director
Resigned 2010-12-13 · Operations Director
RS
Rachel StopardResigned director
Resigned 2010-12-13 · Director
KM
Kieron MeadeResigned director
Resigned 2010-12-13 · 1 yr · Commercial Director
RE
Raymond EllisResigned director
Resigned 2010-12-13 · Director
SM
Sarah McateerResigned secretary
Resigned 2010-08-13 · 4 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active