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Companies/10741656

Methods Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Alten SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-13 · No cessation recorded

Source record 135161512
Show 2 ceased records
PR
Mr Peter John RowlinsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-04-26 · Ceased 2022-04-13

Source record 129851007
MT
Mr Mark Peter Antony ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-26 · Ceased 2022-04-13

Source record 129851017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AF
Arnaud FlandeCurrent director
Appointed 2022-04-13 · 4 yrs · Group General Counsel
+11 others
PB
Pierre BonhommeCurrent director
Appointed 2022-04-13 · 4 yrs · Executive Vice President
+10 others
Show 7 historical appointments
SH
Stephen HorrocksResigned director
Resigned 2020-11-24 · 1 yr · Chartered Accountant
MH
Mark HewittResigned director
Resigned 2020-10-06 · 4 yrs · Company Director
EW
Elizabeth WatsonResigned director
Resigned 2018-11-20 · 3 yrs · Company Director
FM
Francesca MurrayResigned director
Resigned 2018-11-20 · 3 yrs · Company Director
PR
Peter RowlinsResigned director
Resigned 2017-04-26 · 6 yrs · Company Director
KI
Kenneth IbbettResigned director
Resigned 2017-04-26 · 4 yrs · Company Director
MT
Mark ThompsonResigned director
Resigned 2017-04-26 · 4 yrs · Company Director And Academic

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active