Caburn Group Limited
Private Limited Company · Watford
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCosmos Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-27 · No cessation recorded
Source record 132798830Show 3 ceased records
AW
Mr Andrew Wendon-SmithIndividual
Shares: over 25%, up to 50%
Notified 2020-10-01 · Ceased 2022-10-27
Source record 130398498MO
Mr Matthew Gwyn OwenIndividual
Shares: over 25%, up to 50%
Notified 2020-10-01 · Ceased 2022-10-27
Source record 134204498PB
Mr Paul Ross BandellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-01-23 · Ceased 2022-10-27
Source record 122953034People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
TL
Thomas LeighResigned director
Resigned 2022-10-27 · 3 yrs · Cfo
AW
Andrew Wendon SmithResigned director
Resigned 2020-11-04 · 1 yr · Director
MO
Matthew OwenResigned director
Resigned 2020-11-04 · 1 yr · Director
JN
Jonathan NelsonResigned director
Resigned 2020-11-04 · 5 yrs · Director
RJ
Roy JacksonResigned director
Resigned 2020-11-04 · 5 yrs · Director
PB
Paul BandellResigned director
Resigned 2020-01-23 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active