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Companies/09700274

Bfb Labs Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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
MR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-12-16 · No cessation recorded

Source record 115072458
Show 3 ceased records
BF
Bettina FeltenIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-15

Source record 117382461
GG
Mr Giles Christopher GibbonsIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-15

Source record 117383788
SR
Mr Stephen RockwellIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-15

Source record 117383974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CM
Caroline McguirkCurrent director
Appointed 2023-05-24 · 3 yrs · Investment Manager
+2 others
MR
Manjul RatheeCurrent director
Appointed 2021-07-20 · 5 yrs · Company Director
+4 others
DB
Duncan BrownCurrent secretary
Appointed 2016-03-23 · 10 yrs
DB
Duncan BrownCurrent director
Appointed 2015-07-23 · 11 yrs · Development Director
+1 other
Show 6 historical appointments
MR
Marian RidleyResigned director
Resigned 2023-05-24 · 1 yr · Consultant
TS
Thomas SchreiberResigned director
Resigned 2023-05-24 · Director
VN
Vincent NolanResigned director
Resigned 2015-10-22 · 7 yrs · Market Researcher
RM
Rebecka MustajarviResigned secretary
Resigned 2015-07-23
BF
Bettina FeltenResigned director
Resigned 2015-07-23 · 5 yrs · Product Management Director
NS
Nicholas StanhopeResigned director
Resigned 2015-07-23 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active