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BRITISH BOARD OF AGRÉMENT
Person with Significant Control

BRITISH BOARD OF AGRÉMENT: Person with Significant Control

    • Overview

    Company NameBRITISH BOARD OF AGRÉMENT
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00878293
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRITISH BOARD OF AGRÉMENT?

    Persons with significant controls
    NameNotified OnAddressCeased
    British Board Of Agrément Holdings Limited
    Building 3 Hatters Lane
    Croxley Park
    WD18 8YG Watford
    1st Floor
    Hertfordshire
    England
    		Jun 18, 2025
    Building 3 Hatters Lane
    Croxley Park
    WD18 8YG Watford
    1st Floor
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15329743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Gordon Ankers
    Elvetham Road
    GU51 4QW Fleet
    Foxhills
    England
    		Apr 06, 2016
    Elvetham Road
    GU51 4QW Fleet
    Foxhills
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Claire Curtis- Thomas
    Bucknalls Lane
    Garston
    WD25 9BA Watford
    Herts
    		Apr 06, 2016
    Bucknalls Lane
    Garston
    WD25 9BA Watford
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Prof. Robert John Lowe
    Upper Woburn Place
    WC1H 0NN London
    14
    England
    		Apr 06, 2016
    Upper Woburn Place
    WC1H 0NN London
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian Desmond Patrick Moore
    Bucknalls Lane
    Garston
    WD25 9BA Watford
    Herts
    		Apr 06, 2016
    Bucknalls Lane
    Garston
    WD25 9BA Watford
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Valarie Ellen Le Vaillant
    The Strand
    Walmer
    CT14 7DX Deal
    29
    England
    		Apr 06, 2016
    The Strand
    Walmer
    CT14 7DX Deal
    29
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Lynne Sullivan
    South Western Road
    TW1 1LG Twickenham
    41
    England
    		Apr 06, 2016
    South Western Road
    TW1 1LG Twickenham
    41
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Nicholas Quinton
    Davy Avenue
    Knowlhill
    MK5 8FP Milton Keynes
    Nhbc House
    England
    		Apr 06, 2016
    Davy Avenue
    Knowlhill
    MK5 8FP Milton Keynes
    Nhbc House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0