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Companies/10018095

Mclaren (Finance 2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Mclaren Property Holdings Limited Liability PartnershipCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · No cessation recorded

Source record 116936670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CY
Craig YoungCurrent director
Appointed 2018-03-09 · 8 yrs · Chief Financial Officer
+90 others
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2016-02-22 · 10 yrs
+993 others
JG
John GatleyCurrent director
Appointed 2016-02-22 · 10 yrs · Chief Executive Officer
+91 others
Show 4 historical appointments
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2016-02-22
CorpHuntsmoor LimitedResigned director
Resigned 2016-02-22
RB
Richard BursbyResigned director
Resigned 2016-02-22 · Solicitor
GI
Graham InglisResigned director
Resigned 2016-02-22 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active