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Companies/11814100

Britel Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-07 · No cessation recorded

Source record 114643713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LM
Laura Eileen McgowanCurrent director
Appointed 2025-08-01 · 1 yr · Head Of Governance
+12 others
JM
Jill MackenzieCurrent director
Appointed 2024-05-25 · 2 yrs · Trustee
+4 others
Appointed 2020-05-19 · 6 yrs
+7 others
Show 7 historical appointments
GH
Gillian HaseldenResigned director
Resigned 2024-08-05 · Chief Legal Officer
EL
Elizabeth LynxwilerResigned director
Resigned 2023-06-02 · 1 yr · Company Secretary
KT
Katherine TollisResigned secretary
Resigned 2020-02-14
KT
Katherine TollisResigned director
Resigned 2020-02-14 · 3 yrs · Director
SW
Susan WelchResigned secretaryResigned director
Resigned 2019-02-07 · 1 yr
BS
Beryl ShepherdResigned director
Resigned 2019-02-07 · 5 yrs · Clerical Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active