Bf1 Solutions Limited
Activities of other holding companies n.e.c. · Diss
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-08 · No cessation recorded
Source record 5597618Show 1 ceased record
JW
Mr James Charles WelhamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-23 · Ceased 2018-07-31
Source record 5575194People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalJS+5 others
James ShingletonCurrent director
Appointed 2018-07-31 · 8 yrs · Business Development Director
Show 10 historical appointments
TS
Timothy StathamResigned director
Resigned 2024-04-05 · 1 yr · Finance Director
RB
Ross BraniganResigned director
Resigned 2022-01-18 · 2 yrs · Finance Director
MS
Matthew SimcoxResigned director
Resigned 2020-11-03 · 3 yrs · Portfolio Manager
HC
Hugh CostelloResigned director
Resigned 2019-11-08 · Investor Director
TS
Tania ShingletonResigned director
Resigned 2019-04-09 · Company Director
AW
Amber WelhamResigned director
Resigned 2019-04-09 · Company Director
RN
Rachel NortonResigned director
Resigned 2019-04-09 · Company Director
KP
Karen PeelResigned director
Resigned 2019-04-09 · Company Director
MN
Matthew NortonResigned director
Resigned 2018-07-31 · 4 yrs · Operation Director
GP
Graham PeelResigned director
Resigned 2018-07-31 · 5 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active