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Companies/01317449

Macalister Elliott & Partners Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1977Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-18 · No cessation recorded

Source record 196065808
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-14 · Ceased 2023-12-18

Source record 191421156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
FW
Frankie WhitwellCurrent director
Appointed 2025-01-01 · 1 yr · Regional Director Peterson Projects
FV
Appointed 2024-01-15 · 2 yrs · Regional Director Peterson Projects
Show 16 historical appointments
FJ
Francis JamesResigned director
Resigned 2023-05-01 · Senior Fisheries Consultant
HG
Heidi GuilleResigned director
Resigned 2021-11-01 · 2 yrs · Senior Fisheries Consultant
LH
Lynn HemmingsResigned secretary
Resigned 2021-11-01 · 3 yrs
CW
Charles WillsteedResigned director
Resigned 2019-08-19 · 1 yr · Marine Biologist
JM
Johannes MarisResigned director
Resigned 2016-04-14 · 7 yrs · Director
MG
Maximillian GouldenResigned director
Resigned 2013-01-01 · 9 yrs · Company Director
EW
Edward WillsteedResigned director
Resigned 2011-10-01 · 3 yrs · Fisheries Consultant
TH
Timothy HuntingtonResigned director
Resigned 1998-07-06 · 3 yrs · Projects Manager
TS
Thomas SchlesingerResigned directorResigned secretary
Resigned 1998-07-06 · 21 yrs · Chartered Accountant
PF
Patrick FranklinResigned director
Resigned 1991-12-25 · 9 yrs · Fisheries Consultant
RM
Robert MacalisterResigned director
Resigned 1991-12-25 · 16 yrs · Naval Architect
WA
Walter AppleyardResigned director
Resigned 1991-12-25 · 5 yrs · Director
SA
Stephen AkesterResigned director
Resigned 1991-12-25 · 27 yrs · Fisheries Consultant
JE
James ElliottResigned directorResigned secretary
Resigned 1991-12-25 · 27 yrs · Fisheries Development Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active