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Companies/08820071

Ba Technologies Holdings Limited

Other letting and operating of own or leased real estate · Fareham

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-02 · No cessation recorded

Source record 192862584
Show 2 ceased records
CA
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 189418179
CD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 190558276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SH
Simon HaynesCurrent director
Appointed 2022-05-01 · 4 yrs · Director
+16 others
CD
Charles DunstoneCurrent director
Appointed 2014-03-04 · 12 yrs · Company Director
+56 others
CB
Christopher BakeCurrent director
Appointed 2014-03-04 · 12 yrs · Company Director
+5 others
Show 9 historical appointments
GS
Grant SimmerResigned director
Resigned 2017-11-17 · None
LD
Lloyd DorfmanResigned director
Resigned 2015-05-29 · 3 yrs · Director
RB
Roy BedlowResigned director
Resigned 2015-05-29 · 3 yrs · Chief Executive
MW
Martin WhitmarshResigned director
Resigned 2015-04-08 · 2 yrs · Company Director
JW
Jon WoodResigned director
Resigned 2014-05-07 · 7 yrs · Fund Manager
RE
Robert ElliottResigned director
Resigned 2014-03-04 · 4 yrs · Solicitor
KM
Keith MillsResigned director
Resigned 2014-03-04 · 4 yrs · Company Director
MG
Michael GradeResigned director
Resigned 2014-03-04 · 4 yrs · Company Director
CA
Charles AinslieResigned director
Resigned 2013-12-18 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active