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Companies/08568880

Bathurst Estate Holdings Limited

Buying and selling of own real estate · Cirencester

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 3 ceased
JH
Mr James Felton Somers Hervey-BathurstIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 75%, up to 100%Significant influence or control

Notified 2017-06-27 · No cessation recorded

Source record 105909596
RS
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105900248
KB
Mr Keith James Bruce-SmithIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117042639
JR
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105876165
Show 3 ceased records
MC
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-01

Source record 105919406
TM
Mr Timothy Roger William MooreIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-01

Source record 105935420
PR
Mr Patrick James RussellIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-01

Source record 105937410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
JR
James RitblatCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+179 others
PC
Peter CleggCurrent secretary
Appointed 2017-12-22 · 8 yrs
+7 others
KB
Keith Bruce SmithCurrent director
Appointed 2013-07-09 · 13 yrs · Solicitor
+14 others
RS
Roger SeeligCurrent director
Appointed 2013-07-02 · 13 yrs · Corporate Financier
+3 others
JH
James Hervey BathurstCurrent director
Appointed 2013-07-02 · 13 yrs · Consultant
+10 others
Show 4 historical appointments
EA
Edward AllsopResigned secretary
Resigned 2013-07-02 · 4 yrs
Resigned 2013-06-13
Resigned 2013-06-13
SM
Stephen MorseResigned director
Resigned 2013-06-13 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
75
Under 35
0
65 and over
3
Disqualified match
None active