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Companies/10142164

4Most Group Holdings Ltd

Activities of other holding companies n.e.c. · 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 · 3 ceased
Sandcastle Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-22 · No cessation recorded

Source record 147171180
Show 3 ceased records
4most Esot LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2018-07-05 · Ceased 2023-04-22

Source record 147570336
MS
Mr Mark Andrew Mallaby SissonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-22 · Ceased 2018-07-05

Source record 136858321
MS
Dr Mark William SomersIndividual
Shares: over 25%, up to 50%

Notified 2016-04-22 · Ceased 2018-07-05

Source record 136858323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
AP
Alexander PriestleyCurrent director
Appointed 2024-08-27 · 2 yrs · Cfo
+5 others
MM
Michelle MullenCurrent secretary
Appointed 2023-02-01 · 3 yrs
+2 others
CW
Craig WattersCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+6 others
RM
Robert McdowellCurrent director
Appointed 2019-05-17 · 7 yrs · Director
+8 others
Show 10 historical appointments
NR
Nicola RichardsResigned director
Resigned 2022-05-01 · 2 yrs · Accountant
PD
Phillip DransfieldResigned director
Resigned 2021-04-12 · Director
JH
Jon HerbertResigned director
Resigned 2021-03-01 · 2 yrs · Managing Director
JH
Julie HopkinsResigned secretary
Resigned 2018-09-24 · 4 yrs
CS
Charlotte SissonResigned secretary
Resigned 2016-11-10 · 3 yrs
JH
Julie HopkinsResigned secretary
Resigned 2016-11-10
MM
Malcolm MccaigResigned director
Resigned 2016-10-15 · 1 yr · Company Director
AG
Allison GislasonResigned secretary
Resigned 2016-04-22 · 2 yrs
MS
Mark SomersResigned director
Resigned 2016-04-22 · 6 yrs · Director
MS
Mark SissonResigned director
Resigned 2016-04-22 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active