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Companies/08746819

Lorac Bbtps Limited

Private Limited Company · London

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

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-13 · No cessation recorded

Source record 131323136
Show 3 ceased records
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 130945979
PG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 130945980
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 130945981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
RP
Ruth PriorCurrent director
Appointed 2026-05-18
+83 others
EW
Edward WoodsCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+62 others
RT
Rachel ThompsonCurrent director
Appointed 2022-01-18 · 4 yrs · Solicitor
+220 others
SM
Scott ModyCurrent secretary
Appointed 2020-10-05 · 6 yrs
+188 others
JH
Jonathan HughesCurrent director
Appointed 2013-10-24 · 12 yrs · Investment Banker
+110 others
Show 5 historical appointments
AJ
Adam JonesResigned director
Resigned 2022-03-10 · 2 yrs · Chief Operating Officer
RT
Rachel ThompsonResigned secretary
Resigned 2013-10-24 · 6 yrs
CB
Charles BarterResigned director
Resigned 2013-10-24 · 8 yrs · Solicitor
PG
Paul GunnerResigned director
Resigned 2013-10-24 · 8 yrs · Finance Director
MB
Michael BlackResigned director
Resigned 2013-10-24 · 10 yrs · Investment Banker

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active