Mornington & Co (No. 1) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAsos PlcCorporate
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 175641219People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
EW
Emma WhyteResigned secretary
Resigned 2023-03-01 · 2 yrs
EW
Emma WhyteResigned director
Resigned 2023-03-01 · 2 yrs · Director
CR
Caroline RossResigned director
Resigned 2022-10-31 · Chief People Officer
CH
Clare HeardResigned director
Resigned 2022-10-31 · 2 yrs · Director
AS
Resigned 2019-06-28 · 3 yrs · Interim General Counsel & Company Secret
MD
Mathew James DunnResigned director
Resigned 2019-05-09 · 3 yrs · Director
AM
Andrew MagowanResigned director
Resigned 2015-09-02 · 3 yrs · Company Secretary
HA
Helen AshtonResigned director
Resigned 2015-09-01 · 2 yrs · Director
AM
Andrew MagowanResigned secretary
Resigned 2014-07-24 · 4 yrs
NB
Nicholas BeightonResigned director
Resigned 2014-07-24 · 7 yrs · Director
KM
Kerri MillerResigned director
Resigned 2014-01-15 · Customer Care Director
WM
Wendy MansellResigned director
Resigned 2014-01-15 · Hr Director
NL
Nicholas LovedayResigned director
Resigned 2013-05-01 · 1 yr · Merchandising Director
SP
Stefan PesticcioResigned director
Resigned 2013-05-01 · 1 yr · Menswear Fashion Director
ME
Michelle EmmersonResigned director
Resigned 2013-05-01 · 1 yr · People Director
PL
Philip LawrenceResigned director
Resigned 2013-05-01 · 1 yr · Menswear Merchandise Director
JM
Jacqueline MarkhamResigned director
Resigned 2013-05-01 · 1 yr · Womenswear Designer
MH
Mark HollandResigned director
Resigned 2013-05-01 · 1 yr · Supply Chain Director
JH
James HartResigned director
Resigned 2013-05-01 · Director
NR
Nicholas RobertsonResigned director
Resigned 2013-05-01 · 2 yrs · Chief Executive Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active