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Companies/11725987

Bvi Holdings Limited

Private Limited Company · Warwickshire

ActiveUnited KingdomIncorporated 2018Private 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
Bvi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-20 · No cessation recorded

Source record 178365836
Show 2 ceased records
DB
Mr David BondermanIndividual
Significant influence or control

Notified 2018-12-13 · Ceased 2021-08-20

Source record 175748546
JC
Mr James George CoulterIndividual
Significant influence or control

Notified 2018-12-13 · Ceased 2021-08-20

Source record 175748547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
AD
Andrew John DawsonCurrent director
Appointed 2026-06-22
+9 others
JH
James Richard HollingsheadCurrent director
Appointed 2026-06-22
+10 others
Show 18 historical appointments
TP
Todd Brooks PatriaccaResigned director
Resigned 2025-11-04
JF
Jean FassinResigned director
Resigned 2023-07-13 · 2 yrs · Director
DM
David MurrayResigned director
Resigned 2021-08-20 · 1 yr · Director
SR
Sean RichardsonResigned director
Resigned 2021-08-20 · 4 yrs · Director
SK
Shervin KorangyResigned director
Resigned 2019-05-21 · 6 yrs · Director
CL
Cynthia LuccheseResigned director
Resigned 2019-02-27 · 2 yrs · Director
MN
Marc Nolet De Brauwere Van SteelandResigned director
Resigned 2019-02-27 · 2 yrs · Director
JR
Jeffrey RhodesResigned director
Resigned 2019-02-27 · 2 yrs · Director
KG
Kendall GarrisonResigned director
Resigned 2019-02-27 · 2 yrs · Director
TS
Todd SmithResigned director
Resigned 2019-02-27 · 2 yrs · Director
JS
John SchillingResigned director
Resigned 2019-02-27 · 2 yrs · Director
RL
Ron LabrumResigned director
Resigned 2019-02-27 · 2 yrs · Director
MB
Mark BlumenkranzResigned director
Resigned 2019-02-27 · 2 yrs · Director
DM
Dana MeadResigned director
Resigned 2019-02-12 · 2 yrs · Director
AF
Adam FlissResigned director
Resigned 2019-01-30 · Director
KM
Ken MurphyResigned director
Resigned 2018-12-13 · Director
ML
Michael LagattaResigned director
Resigned 2018-12-13 · Director

Board profile

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