Browning Pfi Holdings 2014 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPpdi Assetco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114601666Show 1 ceased record
Interserve Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-03-15
Source record 114607657People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpResolis LimitedCurrent secretary
Appointed 2023-04-03 · 3 yrs
Show 7 historical appointments
JM
Jennifer MckayResigned secretary
Resigned 2019-03-19 · 4 yrs
WR
Wendy RapleyResigned secretary
Resigned 2016-01-20 · 2 yrs
LS
Leigh SmerdonResigned secretary
Resigned 2015-03-12
DS
Douglas SutherlandResigned director
Resigned 2014-04-11 · 4 yrs · Civil Engineer
MR
Michael RyanResigned director
Resigned 2014-04-11 · 4 yrs · Fund Manager
CF
Christopher FieldResigned director
Resigned 2014-03-13 · 4 yrs · Director
SJ
Stephen JonesResigned director
Resigned 2014-03-13 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active