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Companies/10332050

Brickability Group Limited

Other business support service activities n.e.c. · Bridgend

ActiveUnited KingdomIncorporated 2016Private 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
Brickability Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-25 · No cessation recorded

Source record 133372609
Show 2 ceased records
Promethean Uk Opportunities Fund LpCorporate
Shares: over 50%, up to 75%

Notified 2016-09-13 · Ceased 2018-04-25

Source record 124929938
19 Street (Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-16 · Ceased 2016-09-13

Source record 122431182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
FH
Francis HannaCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Executive Officer
+62 others
MG
Michael GantCurrent director
Appointed 2024-01-01 · 2 yrs · Cfo
+62 others
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
+221 others
Show 14 historical appointments
SO
Stuart OverendResigned director
Resigned 2019-06-10 · 1 yr · Director
PH
Paul HamiltonResigned director
Resigned 2018-04-18 · 6 yrs · Company Director
AV
Arnold Van HuetResigned director
Resigned 2018-04-18 · 5 yrs · Company Director
AB
Angus BurtResigned director
Resigned 2016-09-08 · 2 yrs · Investment Management Professional
RC
Roderick CrawfordResigned director
Resigned 2016-09-08 · 2 yrs · Investment Manager
AS
Alan SimpsonResigned director
Resigned 2016-09-08 · 7 yrs · Company Director
CG
Christopher GardnerResigned director
Resigned 2016-09-08 · 6 yrs · Company Director
SM
Simon MellorResigned director
Resigned 2016-09-08 · 7 yrs · Company Director
MP
Martin ProsserResigned director
Resigned 2016-09-08 · 4 yrs · Company Director
CC
Calum CurrieResigned director
Resigned 2016-09-08 · 6 yrs · Company Director
CM
Christopher MillicanResigned director
Resigned 2016-09-08 · 7 yrs · Company Director
AV
Alan VirgoResigned director
Resigned 2016-09-08 · 5 yrs · Company Director
JW
Jonathan WellsResigned director
Resigned 2016-09-06 · Investment Manager
MB
Michael BurtResigned director
Resigned 2016-08-16 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active