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Companies/03019351

Mbastack Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1995Private 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
Msq Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-07 · No cessation recorded

Source record 107097535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
SM
Stephen MaherCurrent director
Appointed 2022-03-01 · 4 yrs · Executive Director
+7 others
DY
Daniel YardleyCurrent director
Appointed 2013-08-05 · 13 yrs · Chief Financial Officer
+77 others
PR
Peter ReidCurrent director
Appointed 2011-07-28 · 15 yrs · Director
+76 others
Show 37 historical appointments
NN
Nicola Elizabeth NimmoResigned director
Resigned 2020-12-23 · 3 yrs · Managing Director
BS
Ben StephensResigned director
Resigned 2015-01-21 · 5 yrs · Chief Executive Officer
AS
Ashish ShahResigned secretary
Resigned 2011-11-21 · 8 yrs
LW
Liz WilsonResigned director
Resigned 2011-11-01 · 3 yrs · Advertising
BD
Benjamin DunnResigned director
Resigned 2011-10-20 · 1 yr · Chartered Accountant
DW
Dean WrightResigned director
Resigned 2011-05-03 · 2 yrs · Director
CB
Colin BrigdenResigned secretary
Resigned 2009-12-01 · 1 yr
BD
Benjamin DunnResigned director
Resigned 2009-05-01 · Accountant
BW
Bruce WinfieldResigned directorResigned secretary
Resigned 2008-07-01 · 2 yrs · Accountant
MC
Martin ClarkeResigned secretaryResigned director
Resigned 2005-05-17 · 4 yrs · Accountant
GB
Graeme BurnsResigned directorResigned secretary
Resigned 2004-08-31 · 4 yrs · Company Director
AM
Arthur MiddletonResigned director
Resigned 2004-08-31 · 2 yrs · Company Director
RN
Robert NashResigned director
Resigned 2002-10-01 · 1 yr · Creative Director
CW
Christopher WhitsonResigned director
Resigned 2002-02-01 · 2 yrs · Planning Director
DM
David MobbsResigned director
Resigned 2002-02-01 · 2 yrs · Client Services Director
AG
Andrew GortonResigned director
Resigned 2000-04-03 · 4 yrs · Production Director
PE
Philippa EastonResigned director
Resigned 2000-01-24 · 4 yrs · Marketing Exective
MW
Michael WheelerResigned directorResigned secretary
Resigned 2000-01-24 · 4 yrs · Director
SW
Steven WebbResigned secretary
Resigned 1998-12-01 · Accountant
CW
Christopher WardResigned director
Resigned 1998-07-20 · 5 yrs · Company Director
FW
Fiona WodehouseResigned director
Resigned 1998-07-20 · 4 yrs · Company Director
SW
Steven WalpoleResigned director
Resigned 1997-03-24 · 7 yrs · Creative Director
CC
Christopher CowpeResigned director
Resigned 1996-09-17 · 1 yr · Advertising Executive
MB
Mark BuckinghamResigned director
Resigned 1995-02-16 · 1 yr · Creative Director
EP
Edna PhippsResigned director
Resigned 1995-02-16 · 1 yr · Finance Director
JM
Janet MckayResigned director
Resigned 1995-02-16 · 11 yrs · Managing Director
JC
Jonathan ClarkResigned director
Resigned 1995-02-16 · 11 yrs · Advertising Executive
BC
Brian CurranResigned director
Resigned 1995-02-16 · 1 yr · Group Financial Director
JW
John WatsonResigned director
Resigned 1995-02-16 · 5 yrs · Advertising Executive
AS
Anthony SanfordResigned secretary
Resigned 1995-02-16 · 3 yrs
CorpCombined Nominees LimitedResigned director
Resigned 1995-02-08
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-02-08

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active