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Companies/07756396

Brompton Technology Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
Brompton Technology Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-06 · No cessation recorded

Source record 111404982
Show 4 ceased records
Carallon Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-03 · Ceased 2018-08-03

Source record 115131784
CH
Mr Christopher HuntIndividual
Significant influence or control

Notified 2016-08-01 · Ceased 2016-08-01

Source record 117161260
RM
Mr Richard John MeadIndividual
Significant influence or control

Notified 2016-08-01 · Ceased 2016-08-01

Source record 117161262
NA
Mr Nicholas Edward ArchdaleIndividual
Significant influence or control

Notified 2016-08-01 · Ceased 2016-08-01

Source record 117162139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PR
Paul RayCurrent director
Appointed 2024-02-09 · 2 yrs · Finance Director
CD
Christopher DeightonCurrent director
Appointed 2021-01-18 · 5 yrs · Director
+1 other
RM
Richard MeadCurrent director
Appointed 2011-08-30 · 15 yrs · Director
+2 others
Show 8 historical appointments
NA
Nicholas ArchdaleResigned director
Resigned 2022-07-07 · Company Director
WW
William WagnerResigned director
Resigned 2022-07-07 · 3 yrs · Company Director
LK
Leo KhaleResigned director
Resigned 2022-07-07 · 3 yrs · Company Director
TB
Tristan BonsallResigned director
Resigned 2022-07-07 · 3 yrs · Company Director
VD
Vince DundeeResigned director
Resigned 2012-03-09 · 5 yrs · Company Director
NA
Nicholas ArchdaleResigned director
Resigned 2011-08-30 · 9 yrs · Director
CH
Christopher HuntResigned secretary
Resigned 2011-08-30 · 14 yrs
CH
Christopher HuntResigned director
Resigned 2011-08-30 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active