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Companies/12731082

Brady Acquisition (Holding) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Haef Ii Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-07 · No cessation recorded

Source record 134145028
Show 1 ceased record
Haef Ii Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-06 · Ceased 2023-12-07

Source record 134096921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
GS
Giles SmythCurrent director
Appointed 2026-06-01
+3 others
JW
Jeremy WestheadCurrent director
Appointed 2021-12-29 · 4 yrs · Director
+29 others
AB
Alicia BarbaraCurrent director
Appointed 2020-07-09 · 6 yrs · Director
+7 others
Show 2 historical appointments
JL
Jan LundqvistResigned director
Resigned 2020-07-09 · 1 yr · Director
RB
Rebecca BoscottResigned director
Resigned 2020-07-09 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active