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Companies/00532497

Margolis And Ridley Limited

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

ActiveUnited KingdomIncorporated 1954Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126513059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
JH
John Patrick HickeyCurrent director
Appointed 2026-07-31
+20 others
JM
James MorrisCurrent director
Appointed 2024-11-01 · 1 yr · Company Secretary/Director
+23 others
Show 25 historical appointments
SH
Sara HaddowResigned director
Resigned 2024-11-01 · 1 yr · Director
Resigned 2019-11-21 · 6 yrs
SA
Sonja ArsenicResigned secretary
Resigned 2019-10-31
LB
Lindsay BeardsellResigned director
Resigned 2018-04-16 · Group General Counsel
CS
Charles SuttersResigned director
Resigned 2017-12-12 · 6 yrs · Company Director
GM
Geoffrey MasonResigned director
Resigned 2016-07-15 · 1 yr · Chartered Secretary
RS
Ross SandbachResigned director
Resigned 2015-03-17 · 9 yrs · Digital Finance Director
AB
Adrian BushnellResigned director
Resigned 2014-04-18 · 2 yrs · Company Secretary
JB
James BunnResigned director
Resigned 2013-04-26 · 1 yr · Company Director
JA
Jonathan AdelmanResigned director
Resigned 2012-06-01 · 1 yr · Company Secretary
JB
John BatyResigned director
Resigned 2010-10-08 · 2 yrs · Finance Director
AW
Andrew WilsonResigned director
Resigned 2009-03-16 · 1 yr · Group Financial Controller
VP
Vinod ParmarResigned director
Resigned 2008-11-30 · 9 yrs · Treasurer
MN
Michael NobleResigned directorResigned secretary
Resigned 2008-07-30 · 3 yrs · Chartered Secretary
AR
Alan RossResigned director
Resigned 1996-09-02 · 3 yrs · Company Director
CM
Colin MilesResigned director
Resigned 1995-07-10 · 4 yrs · Company Director
CB
Christopher BellResigned director
Resigned 1993-11-09 · 5 yrs · Deputy Managing Director
CB
Christopher BorkowskiResigned director
Resigned 1992-05-03 · 1 yr · Director
RC
Richard CarterResigned director
Resigned 1992-05-03 · 7 yrs · Personnel Director
PU
Paul UsherResigned director
Resigned 1992-05-03 · 7 yrs · Company Director
CW
Colin WalkerResigned director
Resigned 1992-05-03 · 1 yr · Marketing Service Director
PG
Peter GeorgeResigned director
Resigned 1992-05-03 · 1 yr · Company Director
BD
Berjis DaverResigned director
Resigned 1992-05-03 · 3 yrs · Company Director

Board profile

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