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Companies/08146982

Bsr Group Holdings Limited

Private Limited Company · Shepton Mallet

ActiveUnited KingdomIncorporated 2012Private 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
Owl Investment Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-28 · No cessation recorded

Source record 114817793
Show 4 ceased records
Hemera Energy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-11 · Ceased 2021-03-17

Source record 113280776
AM
Mr Angus Crawford MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-11

Source record 105600196
KM
Mrs Katherine MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-11

Source record 105601061
KS
Kristian SiemIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-28

Source record 111636523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CB
Christopher BennettCurrent director
Appointed 2025-01-31 · 1 yr · Finance Director
+86 others
CR
Colin RamsayCurrent director
Appointed 2024-02-29 · 2 yrs · Coo
+7 others
WP
William PetersCurrent director
Appointed 2022-07-28 · 4 yrs · Chief Commercial Officer
+7 others
TH
Timothy HumpageCurrent director
Appointed 2019-11-29 · 6 yrs · Company Director
+20 others
FB
Frances Mary ButtonCurrent director
Appointed 2019-11-29 · 6 yrs · Company Director
+74 others
Show 10 historical appointments
AK
Andrew KirkmanResigned director
Resigned 2026-03-06
MO
Michael OzerskyResigned director
Resigned 2025-01-31 · CIO
GP
Gary PhillipsResigned director
Resigned 2022-07-28 · 2 yrs · Chief Financial Officer
JW
J WestadResigned director
Resigned 2017-07-17 · 5 yrs · Company Director
SR
Simon RobertsResigned director
Resigned 2016-12-30 · 2 yrs · Director
KR
Kenneth RossResigned director
Resigned 2016-02-03 · 6 yrs · Ceo
CB
Charles BondiResigned director
Resigned 2016-02-03 · 6 yrs · Accountant
SS
Simon StevensResigned director
Resigned 2014-09-30 · 1 yr · Director
GH
Graham HardingResigned director
Resigned 2014-09-26 · 5 yrs · Chief Financial Officer
AM
Angus MacdonaldResigned director
Resigned 2012-07-17 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active