Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06844071

Mcandrew Martin Limited

Architectural activities · Cosham

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mcandrew Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 106836088
Show 3 ceased records
Mcandrew Marshall Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-28 · Ceased 2024-03-28

Source record 106320720
WM
Mr William Ian McandrewIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-03-28

Source record 111263571
SM
Mrs Susan Mary McandrewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-28

Source record 111265069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
PD
Paul John DavidsonCurrent director
Appointed 2024-10-15 · 1 yr · Chartered Accountant
+2 others
DH
Derek HuseCurrent director
Appointed 2024-03-28 · 2 yrs · Financier
+4 others
Show 10 historical appointments
TR
Timothy RedfernResigned director
Resigned 2024-02-12 · Chief Operations Officer
TG
Thomas GouldResigned director
Resigned 2022-07-01 · 2 yrs · Executive Director
GP
Gareth Lars PryceResigned director
Resigned 2021-08-09 · Surveyor
JM
Jason MarshallResigned director
Resigned 2021-08-09 · 4 yrs · Administration
LS
Lee SergeantResigned director
Resigned 2013-05-08 · 8 yrs · Surveyor
IL
Ian LeeResigned director
Resigned 2010-10-01 · 11 yrs · Chartered Surveyor
NK
Nigel KirkbyResigned director
Resigned 2010-10-01 · 2 yrs · Chartered Surveyor
BL
Barry LeeResigned director
Resigned 2010-09-24 · 2 yrs · Surveyor
SM
Susan McandrewResigned secretary
Resigned 2009-03-11 · 12 yrs
WM
William McandrewResigned director
Resigned 2009-03-11 · 15 yrs · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active