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Companies/02095237

Mcgregor Boyall Associates Limited

Private Limited Company · Southwick

ActiveUnited KingdomIncorporated 1987Private 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 · 4 ceased
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-15 · No cessation recorded

Source record 186454366
Show 4 ceased records
AM
Andrea Louise MurchisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-04 · Ceased 2025-12-01

Source record 182444111
DM
Donald Merrit MurchisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-18

Source record 187093095
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-15

Source record 187099885
SM
Suzanne Marie MurchisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-09-24

Source record 187101066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RL
Richard Ismail LettCurrent director
Appointed 2025-06-30 · 1 yr · Director
AW
Anne WilliamsCurrent director
Appointed 2010-05-10 · 16 yrs · Associate Literary Agent
+2 others
JP
Jennifer PittCurrent secretaryCurrent director
Appointed 1995-01-01 · 31 yrs · Finance Director
+18 others
Show 5 historical appointments
LF
Lucy FrostResigned director
Resigned 2023-07-24 · 1 yr · Managing Director
AW
Anne WilliamsResigned secretary
Resigned 1993-06-24 · 1 yr · Company Secretary
KM
Kay McgregorResigned directorResigned secretary
Resigned 1991-04-30 · 2 yrs · Recruitment Consultant
LB
Laurence BoyallResigned director
Resigned 1991-04-30 · 31 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active