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Companies/03857368

The Mconie Agency Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Houston Public Relations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-22 · No cessation recorded

Source record 135237125
Show 3 ceased records
Branscombe Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-08 · Ceased 2024-04-22

Source record 127090354
SM
Mrs Sarah Veronica MconieIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-08

Source record 130726104
SM
Mr Stuart Martin MconieIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-08

Source record 130881816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RW
Ruud WanckCurrent director
Appointed 2024-04-22 · 2 yrs · Ceo
+12 others
YV
Youri Van Der MijnCurrent director
Appointed 2024-04-22 · 2 yrs · Chief Information Officer
+13 others
GG
Gerard GhazarianCurrent director
Appointed 2024-04-22 · 2 yrs · President Of The Board
+16 others
Show 10 historical appointments
DV
Dennis Van Der GeerResigned director
Resigned 2024-04-22 · 1 yr · Group Finance Director
LD
Lenka DrablowResigned director
Resigned 2020-02-12 · 5 yrs · Finance Director
CH
Cristina HlinschiResigned director
Resigned 2020-02-03 · 1 yr · Managing Director
HG
Hugh GriffithsResigned director
Resigned 2019-05-17 · 1 yr · Director
CH
Christine HollingworthResigned director
Resigned 2019-05-13 · 1 yr · Director
PT
Peter TraceyResigned director
Resigned 2019-05-08 · 4 yrs · Director
WN
William NicholsResigned director
Resigned 2015-05-26 · 4 yrs · Lecturer And Management Consultant
SM
Sarah MconieResigned director
Resigned 1999-10-12 · 20 yrs · Pr Agency
SM
Stuart MconieResigned directorResigned secretary
Resigned 1999-10-12 · 19 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active