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Companies/11553192

Microlise Group PLC

Activities of other holding companies n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 2018Public Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 3 ceased
LS
Mrs Lucinda Emma Joanna Sharman-MundayIndividual
Significant influence or control

Notified 2022-02-01 · No cessation recorded

Source record 125881332
CR
Mr Constantino RocosIndividual
Significant influence or control

Notified 2021-04-16 · No cessation recorded

Source record 121858467
JL
Mr Jonathan Michael LeeIndividual
Significant influence or control

Notified 2021-04-16 · No cessation recorded

Source record 121858529
NW
Mr Nicholas James WightmanIndividual
Significant influence or control

Notified 2018-12-11 · No cessation recorded

Source record 120722176
NR
Mr Nadeem RazaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-09-05 · No cessation recorded

Source record 124619715
Show 3 ceased records
WW
Mr William WynnIndividual
Significant influence or control

Notified 2018-12-11 · Ceased 2023-05-31

Source record 120918408
RA
Mr Roy AllumIndividual
Significant influence or control

Notified 2018-12-11 · Ceased 2021-06-30

Source record 120722150
RH
Mr Robert David HarbeyIndividual
Significant influence or control

Notified 2018-12-11 · Ceased 2021-06-30

Source record 120899584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
NW
Nicholas WightmanCurrent director
Appointed 2023-04-16 · 3 yrs · Company Secretary/Director
+4 others
LS
Lucinda Sharman MundayCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+4 others
CR
Constantino RocosCurrent director
Appointed 2021-04-16 · 5 yrs · Director
+2 others
JL
Jonathan LeeCurrent director
Appointed 2021-04-16 · 5 yrs · Director
+7 others
NW
Nicholas WightmanCurrent secretary
Appointed 2018-12-11 · 7 yrs
+10 others
NR
Nadeem RazaCurrent director
Appointed 2018-09-05 · 8 yrs · Director
+11 others
Show 3 historical appointments
RH
Robert HarbeyResigned director
Resigned 2018-12-11 · 2 yrs · Company Director
RA
Roy AllumResigned director
Resigned 2018-12-11 · 2 yrs · Company Director
WW
William WynnResigned director
Resigned 2018-09-05 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active