Kirly Group Holdings Ltd
Private Limited Company · Cambridge
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedKirly LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-31 · No cessation recorded
Source record 110456492Kirly LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-06-01 · No cessation recorded
Source record 107776154Show 2 ceased records
MJ
Mr Marcus Walter JohnsonIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2020-03-31
Source record 107774720MJ
Mrs Margaret Ann JohnsonIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2020-03-31
Source record 107774722People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalShow 34 historical appointments
CG
Charlotte GrundyResigned director
Resigned 2018-05-01 · 1 yr · Chartered Accountant
KM
Kathryn MillerResigned director
Resigned 2017-08-01 · 1 yr · None
RJ
Richard JeffriesResigned director
Resigned 2015-05-01 · 4 yrs · Solicitor
OP
Oliver PhillipsResigned director
Resigned 2014-05-01 · 5 yrs · Investment Manager
SL
Shaun LentonResigned director
Resigned 2012-07-13 · 1 yr · Insurance Broker
OP
Oliver PhillipsResigned director
Resigned 2012-07-13 · 1 yr · Investment Manager
AK
Alan KeffordResigned director
Resigned 2011-05-31 · 4 yrs · Company Director
SB
Sara BiggsResigned director
Resigned 2011-01-01 · 3 yrs · Financial Services Manager
LT
Lynda TurnerResigned director
Resigned 2009-05-13 · 10 yrs · Financial Adviser
DP
David ParnellResigned director
Resigned 2007-05-16 · 4 yrs · Technical Consultant
PB
Philip BurkeResigned director
Resigned 2007-02-20 · 11 yrs · Accountant
HP
Hugh ParnellResigned director
Resigned 2007-02-18 · 5 yrs · Director
SG
Stephen GrayResigned director
Resigned 2002-04-24 · 3 yrs · Fund Manager
KH
Resigned 2001-04-25 · 4 yrs · Accountant
AB
Alan BarrellResigned director
Resigned 2001-03-28 · Fund Manager
PB
Peter ButtonResigned director
Resigned 2000-02-01 · Banker
DO
David OliverResigned director
Resigned 2000-02-01 · 1 yr · Chartered Accountant
RR
Robert RaywoodResigned director
Resigned 2000-02-01 · 14 yrs · Investment Manager
RJ
Rona JarvisResigned director
Resigned 2000-02-01 · 6 yrs · Investment Manager
BC
Brian CarterResigned director
Resigned 2000-02-01 · 9 yrs · Financial Adviser
PT
Philip ThorpeResigned director
Resigned 2000-02-01 · 14 yrs · Insurance Broker
CM
Colin ManktelowResigned director
Resigned 2000-02-01 · 19 yrs · Investment Manager
RD
Ronald DartResigned director
Resigned 2000-02-01 · 10 yrs · Pensions Adviser
AP
Anthony PuckridgeResigned director
Resigned 2000-02-01 · 6 yrs · Investment Manager
FB
Fiona BrownResigned director
Resigned 2000-02-01 · 6 yrs · Director
NB
Nigel BrownResigned director
Resigned 2000-02-01 · 7 yrs · Chairman
CC
Claire ClarkeResigned director
Resigned 2000-01-27 · Solicitor
AC
Adrian ChaffeyResigned director
Resigned 2000-01-27 · Solicitor
BM
Brian MarshallResigned director
Resigned 2000-01-27 · Solicitor
JM
Resigned 2000-01-27 · Solicitor
SB
Susanna BrownResigned director
Resigned 2000-01-27 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 77
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active