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Companies/07166051

Mccarthy & Stone Management Services Limited

Manufacture of flat glass · Bournemouth

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JG
Mr John Patrick GraykenIndividual
Significant influence or control

Notified 2021-01-28 · No cessation recorded

Source record 105666848
Mccarthy & Stone Lifestyle Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107083643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AB
Andrew John BurrettCurrent director
Appointed 2026-08-07
+21 others
MH
Mark HoylandCurrent director
Appointed 2025-10-03 · 1 yr · Managing Director
+3 others
ND
Nicholas DellCurrent director
Appointed 2023-05-23 · 3 yrs · Solicitor
+21 others
Show 16 historical appointments
JB
Joanne BennettResigned director
Resigned 2025-01-09 · Chief Financial Officer
AC
Alison ChorleyResigned director
Resigned 2022-11-01 · Finance Director
AB
Anna BrownResigned director
Resigned 2021-08-15 · 1 yr · Chartered Accountant
FC
Fiona CarletonResigned director
Resigned 2021-07-19 · 3 yrs · Director
DS
David SearleResigned director
Resigned 2019-09-02 · 1 yr · Director
ML
Michael LloydResigned director
Resigned 2019-01-16 · 2 yrs · Director - House Builder
DB
David BridgesResigned director
Resigned 2018-01-12 · Director
DH
David HockadayResigned director
Resigned 2016-08-18 · 4 yrs · Director
GD
Gary DayResigned director
Resigned 2016-08-18 · 1 yr · Director
DM
David MannResigned director
Resigned 2016-04-30 · 2 yrs · Finance Director
JD
John DaviesResigned secretary
Resigned 2012-08-23 · 1 yr
MR
Mark RiddingtonResigned director
Resigned 2010-03-29 · 9 yrs · None
MJ
Michael JenningsResigned director
Resigned 2010-03-29 · 6 yrs · None
HP
Howard PhillipsResigned director
Resigned 2010-03-23 · None
TG
Trevor GreenResigned director
Resigned 2010-03-23 · Solicitor
DC
Douglas CooperResigned director
Resigned 2010-02-23 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active