Rm2 Employee Ownership Ltd
Private Limited Company · New Malden
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Rm2 Eot Ltd As Trustee Of The Rm2 Employee Ownership TrustCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2019-04-02 · No cessation recorded
Source record 183511552Show 1 ceased record
NM
Mr Nigel Stuart MasonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-04-02
Source record 187136345People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalShow 21 historical appointments
JD
John DormerResigned director
Resigned 2022-03-31 · 2 yrs · Solicitor
RM
Rebecca MitchellResigned director
Resigned 2019-03-01 · Share Plan Manager
CP
Caroline ParkerResigned director
Resigned 2019-03-01 · 2 yrs · Operations Manager
RC
Richard CowleyResigned director
Resigned 2019-03-01 · 1 yr · Director
SA
Sarah AndersonResigned director
Resigned 2015-09-24 · 6 yrs · Soliciter
NM
Nigel MasonResigned director
Resigned 2015-02-06 · 4 yrs · Director
RM
Rebecca MitchellResigned secretary
Resigned 2014-01-14 · 5 yrs
AS
Alastair ScottResigned director
Resigned 2013-11-05 · 1 yr · Chartered Accountant
EH
Elisabeth HunterResigned director
Resigned 2013-01-21 · None
FB
Fiona BellResigned director
Resigned 2013-01-21 · 2 yrs · None
LL
Liam LiddyResigned director
Resigned 2013-01-21 · 2 yrs · None
GK
Gladys KirkResigned secretary
Resigned 2012-05-10 · 1 yr
PM
Peter MatthewsResigned director
Resigned 2011-12-23 · 2 yrs · Advisory Director
PT
Peter TurnerResigned director
Resigned 2008-12-10 · 3 yrs · Accountant
MC
Mark CawleyResigned director
Resigned 2006-09-29 · 1 yr · Consultant
CP
Resigned 2006-09-29 · 5 yrs · Consultant
IM
Ian MurphieResigned secretary
Resigned 2004-11-22 · 1 yr
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-12-10
GB
Geoffrey BondResigned director
Resigned 2002-12-10 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active