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Companies/12211636

Guinness Mahon Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2019Private 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 · 4 ceased
Wilton Uk (Group) LimitedCorporate
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-07-09 · No cessation recorded

Source record 135205321
Show 4 ceased records
MF
Margaret FlanaganIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-09-16 · Ceased 2024-07-09

Source record 126053213
NH
Ms Nicole Mary HewsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-09-16 · Ceased 2024-07-09

Source record 126053214
Wilton Uk (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-16 · Ceased 2022-09-16

Source record 132866667
Wilton Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-17 · Ceased 2021-02-16

Source record 124481035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SL
Stavros LoizouCurrent director
Appointed 2024-07-09 · 2 yrs · Chief Executive Officer
+277 others
JK
Julie KallonasCurrent director
Appointed 2024-07-09 · 2 yrs · Business Professional
+13 others
Show 6 historical appointments
AF
Anne FlanaganResigned secretary
Resigned 2023-11-06
JR
James RobsonResigned director
Resigned 2022-10-03 · Company Director
DO
Damien O DonohoeResigned director
Resigned 2021-04-20 · Chief Operating Officer
DM
Denis MchughResigned director
Resigned 2021-02-16 · Director
MF
Michael FlanaganResigned director
Resigned 2021-02-16 · 3 yrs · Director
NM
Natalie MitchellResigned director
Resigned 2019-09-17 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active