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Companies/02017417

Andrew Martin International Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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
OO
Mr Oliver Benjamin OultonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-11-23 · No cessation recorded

Source record 186098205
Gillespie & Waller LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 183284372
Show 1 ceased record
TO
Mr Timothy OultonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-09-30 · Ceased 2022-11-23

Source record 189519280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
JK
James KruminsCurrent director
Appointed 2024-05-20 · 2 yrs · Director
+1 other
EH
Emily HaslamCurrent director
Appointed 2022-03-28 · 4 yrs · Corporate Development Director
+6 others
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2021-11-30 · 4 yrs
+491 others
JD
James DilleyCurrent director
Appointed 2021-11-09 · 4 yrs · Co-Chief Executive
+3 others
MW
Martin WallerCurrent director
Appointed 1991-12-31 · 34 yrs · Interior Designer
+2 others
Show 12 historical appointments
MD
Michael DurbridgeResigned director
Resigned 2017-03-01 · 8 yrs · Chief Executive
TO
Timothy OultonResigned director
Resigned 2016-05-18 · 5 yrs · Non Executive Director
JT
Jolyn TeohResigned secretary
Resigned 2016-05-18 · 5 yrs
MD
Mervyn DaviesResigned director
Resigned 2016-05-18 · 4 yrs · Chairman
JD
James DowningResigned director
Resigned 2016-05-18 · 4 yrs · Non Executive Director
JM
Justin MarrResigned director
Resigned 2005-02-01 · 2 yrs · Manager
GW
Garry WrightResigned director
Resigned 2000-04-17 · 2 yrs · Operations
KR
Kathryn RichardsResigned director
Resigned 1998-05-01 · 1 yr · Company Executive
MR
Mark RosamondResigned directorResigned secretary
Resigned 1998-05-01 · 26 yrs · Accountant
TD
Terence DisdaleResigned director
Resigned 1991-12-31 · 29 yrs · Interior Designer
NB
Nicholas BoydResigned secretary
Resigned 1991-12-31 · 6 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active