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Companies/09293214

Mansley Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 5 ceased
RP
Mr Richard Norman ProctorIndividual
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 directors

Notified 2024-02-05 · No cessation recorded

Source record 113497380
RR
Sir Richard Charles RowleyIndividual
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 directors

Notified 2016-04-06 · No cessation recorded

Source record 114208023
Show 5 ceased records
JB
Mr Julian Thomas Burn-CallanderIndividual
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 directors

Notified 2016-04-06 · Ceased 2024-02-05

Source record 111397071
RR
Sir Richard Charles RowleyIndividual
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 directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105821429
JB
Mr Julian Thomas Burn-CallanderIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114208491
AR
Dowager Lady Astrid Pennington Cleife RowleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114837114
AR
Dowager Lady Astrid Pennington Cleife RowleyIndividual
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 directors

Notified 2016-04-06 · Ceased 2021-03-02

Source record 118624765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
CS
Colin StoneCurrent director
Appointed 2017-04-01 · 9 yrs · Commercial Director
+5 others
RR
Richard RowleyCurrent director
Appointed 2014-11-03 · 11 yrs · Company Director
+5 others
Show 2 historical appointments
MF
Margaret FletcherResigned secretary
Resigned 2014-11-03 · 10 yrs
MF
Margaret FletcherResigned director
Resigned 2014-11-03 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active