Mccarthy & Stone Rental Properties Limited
Manufacture of flat glass · Bournemouth
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJG
Mr John Patrick GraykenIndividual
Significant influence or control
Notified 2021-01-28 · No cessation recorded
Source record 115548807Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-16 · No cessation recorded
Source record 112259426People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalAB+21 others
Andrew John BurrettCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
Show 7 historical appointments
JB
Joanne BennettResigned director
Resigned 2024-05-01 · 1 yr · Chief Financial Officer
AN
Alison NunezResigned director
Resigned 2021-12-03 · 1 yr · Director Multi Tenure
MA
Martin AbellResigned director
Resigned 2020-08-01 · 3 yrs · Cfo
PH
Patrick HoleResigned secretary
Resigned 2019-01-16
RB
Rowan BakerResigned director
Resigned 2019-01-16 · 1 yr · Chief Financial Officer
ML
Michael LloydResigned director
Resigned 2019-01-16 · 2 yrs · House Builder Director
JT
John TonkissResigned director
Resigned 2019-01-16 · 6 yrs · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active