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Companies/NI606392

Braidwater Limited

Private Limited Company · Londonderry

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · No cessation recorded

Source record 143584648
Show 3 ceased records
Significant influence or control

Notified 2017-10-01 · Ceased 2018-12-20

Source record 137358326
PM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-20

Source record 149377866
JM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-20

Source record 149377868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DM
Dermot MullanCurrent director
Appointed 2019-01-21 · 7 yrs · Chartered Accountant
+7 others
RB
Ryan BoyleCurrent director
Appointed 2018-06-07 · 8 yrs · Construction Director
+5 others
BM
Bridget McginnisCurrent director
Appointed 2015-03-03 · 11 yrs · -
+5 others
PM
Patrick McginnisCurrent director
Appointed 2011-03-01 · 15 yrs · Builder
+22 others
JM
Joseph McginnisCurrent directorCurrent secretary
Appointed 2011-03-01 · 15 yrs · Director
+15 others
Show 4 historical appointments
CM
Ciaran McgivernResigned director
Resigned 2015-11-02 · 1 yr · Director
MS
Michael StansfieldResigned director
Resigned 2015-11-02 · 10 yrs · Company Director
PG
Patrick GrahamResigned director
Resigned 2015-11-02 · 10 yrs · Investor
VB
Vincent BradleyResigned director
Resigned 2015-08-18 · Quantity Surveyor

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active