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Companies/00869780

King & Shaxson Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
King And Shaxson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-02 · No cessation recorded

Source record 119939151
HL
Mr Hua Min LimIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 120580673
Show 1 ceased record
HL
Mr Hua Min LimIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-10

Source record 113633085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 historical
EM
Elizabeth Rose MahoneyCurrent director
Appointed 2025-09-01 · 1 yr · Director
KV
Kumar VakilCurrent secretary
Appointed 2022-11-01 · 3 yrs
+2 others
KV
Kumar VakilCurrent director
Appointed 2022-11-01 · 3 yrs · Finance Director
+8 others
JS
John StunellCurrent director
Appointed 2022-03-16 · 4 yrs · Non Executive Director
+2 others
MD
Marc DoddCurrent director
Appointed 2016-05-09 · 10 yrs · Managing Director
+2 others
JI
Jared InksterCurrent director
Appointed 2014-09-02 · 12 yrs · Director And Company Secretary
+1 other
DW
David WilemanCurrent director
Appointed 1996-03-05 · 30 yrs · Stockbroker
+3 others
Show 30 historical appointments
GM
Gavin MartinResigned director
Resigned 2016-05-11 · 3 yrs · Managing Director
MT
Miranda TelferResigned secretary
Resigned 2016-03-15 · 6 yrs
MT
Miranda TelferResigned directorResigned secretary
Resigned 2013-09-16 · 9 yrs · Finance Director
JI
Jared InksterResigned secretary
Resigned 2012-06-12 · 3 yrs
BM
Barry MorrisResigned directorResigned secretary
Resigned 2005-02-14 · 6 yrs · Chartered Secretary
NW
Nicholas WallisResigned directorResigned secretary
Resigned 2005-02-14 · 8 yrs · Chief Financial Officer
TM
Thomas McintoshResigned director
Resigned 2003-12-22 · 3 yrs · Director And Financial Manager
MC
Martin CareyResigned secretary
Resigned 2003-08-15 · Stockbrokers
CD
Charles DobellResigned director
Resigned 2003-01-03 · Sales Director
ES
Eng SohResigned director
Resigned 2002-12-31 · 3 yrs · Director
SL
Soon LeeResigned director
Resigned 2002-12-31 · 7 yrs · Director
WL
Wayne LandingResigned secretary
Resigned 2002-12-31 · Accountant
JT
James ThorntonResigned director
Resigned 2002-11-01 · Director
EW
Edmond WarnerResigned director
Resigned 2002-11-01 · Director
SF
Stephen FriedlosResigned director
Resigned 1998-06-22 · 3 yrs · IT Director
MC
Martin CareyResigned director
Resigned 1997-05-08 · 26 yrs · Company Director
TJ
Trevor JamesResigned director
Resigned 1997-05-08 · 1 yr · Company Director
JL
John LentonResigned director
Resigned 1996-03-05 · 2 yrs · Bill Broker
HM
Harris McleodResigned director
Resigned 1996-03-05 · 5 yrs · Stockbroker
IP
Ian PerkinsResigned director
Resigned 1992-02-20 · 17 yrs · Bill Broker
DM
David MasonResigned directorResigned secretary
Resigned 1992-02-20 · 4 yrs · Bill Broker
DJ
David JarrettResigned directorResigned secretary
Resigned 1991-06-28 · Bill Broker
WD
William DabbansResigned director
Resigned 1991-06-28 · Bill Broker
DP
David PearceResigned director
Resigned 1991-06-28 · 4 yrs · Bill Broker

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active