Bmi Group Holdings UK Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHF
Mr Henry FeuersteinIndividual
Trust-related control: Significant influence or control
Notified 2024-09-23 · No cessation recorded
Source record 108691827RH
Mrs Ronnie HeymanIndividual
Trust-related control: Significant influence or control
Notified 2020-02-14 · No cessation recorded
Source record 117435920Show 1 ceased record
CD
Mr Charles Tappan DowlingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-02-14
Source record 107846331People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalDP
Damien PhillipsCurrent director
Appointed 2026-09-30
Show 16 historical appointments
CH
Claire HinshelwoodResigned director
Resigned 2023-03-01 · 2 yrs · Finance Director
PC
Patricia CorbetResigned director
Resigned 2021-01-20 · 4 yrs · General Counsel
MP
Mark PatrickResigned director
Resigned 2020-08-29 · 2 yrs · Cfo
PS
Peter SkalaResigned director
Resigned 2020-08-29 · 2 yrs · Ceo
SF
Susan FornaroResigned director
Resigned 2018-12-07 · 1 yr · General Counsel
JR
John RebeleResigned director
Resigned 2018-12-07 · 2 yrs · Chief Financial Officer
JP
Jason PollackResigned director
Resigned 2018-12-07 · 2 yrs · Attorney
JS
Johannes Schmidt SchultesResigned director
Resigned 2018-04-16 · 1 yr · Chief Financial Officer
TA
Thomas AndersonResigned director
Resigned 2018-04-16 · 1 yr · Chief Operating Officer
GH
Georg HarrasserResigned director
Resigned 2017-06-20 · 1 yr · President
MR
Matthew RussellResigned director
Resigned 2017-06-20 · Chief Financial Officer
MR
Michael RobsonResigned director
Resigned 2017-03-01 · 1 yr · Executive Chairman
JS
James SchnepperResigned director
Resigned 2016-05-11 · President & Ceo
CorpCortes Holdings LLCResigned director
Resigned 2016-02-03 · 1 yr
JP
Jason PollackResigned director
Resigned 2016-02-03 · 1 yr · General Counsel
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active