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Companies/SC195633

Brady Energy UK Limited

Other information technology service activities · Edinburgh

ActiveUnited KingdomIncorporated 1999Private 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
Brady Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-23 · No cessation recorded

Source record 14182040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
NK
Nicolas KingCurrent director
Appointed 2026-04-10
+6 others
Show 18 historical appointments
AW
Andrew WoolleyResigned director
Resigned 2021-02-01 · 5 yrs · Director
RR
Rebecca RobertsResigned director
Resigned 2020-06-12 · Director
NB
Nadya BentleyResigned director
Resigned 2020-02-13 · Cfo
FK
Fabienne KangayanResigned director
Resigned 2019-12-13 · 2 yrs · Head Of Finance
CC
Carmen CareyResigned director
Resigned 2019-12-13 · 1 yr · Chief Executive
RW
Rebecca WrightResigned secretary
Resigned 2018-07-30 · 1 yr
EK
Elizabeth KoehnResigned director
Resigned 2018-01-11 · 1 yr · Chief Product Officer
MT
Martin ThorneycroftResigned director
Resigned 2014-01-01 · 6 yrs · Finance Director
GL
Gavin LavelleResigned director
Resigned 2012-03-09 · 4 yrs · Director
AR
Anthony RatcliffeResigned director
Resigned 2012-03-09 · 1 yr · Director
PY
Philip YoxallResigned director
Resigned 2010-11-01 · 1 yr · IT Manager
RA
Roy AngellResigned director
Resigned 2007-10-24 · 4 yrs · Company Director
KJ
Knut JohansenResigned director
Resigned 2007-10-24 · 4 yrs · Company Director
RC
Robert CookeResigned director
Resigned 2004-09-01 · 3 yrs · Sales Director
IP
Ian PopeResigned director
Resigned 1999-09-01 · 8 yrs · Engineer
MP
Murray PopeResigned director
Resigned 1999-09-01 · 8 yrs · Consultant
MD
Michael DineenResigned director
Resigned 1999-04-23 · 12 yrs · Software Engineer
MD
Michael DineenResigned secretary
Resigned 1999-04-23 · 8 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active