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Companies/13605981

Mdr Group Actions Limited

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

ActiveUnited KingdomIncorporated 2021Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-17 · No cessation recorded

Source record 125466298
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-29 · Ceased 2024-01-17

Source record 129096801
KG
Kevin John GoldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-07 · Ceased 2023-03-29

Source record 128295305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
KM
Kerstin MorganCurrent director
Appointed 2025-11-13 · Chief Delivery Officer
RL
Richard James LeedhamCurrent director
Appointed 2025-11-03 · Solicitor
RT
Richard TylerCurrent director
Appointed 2024-03-07 · 2 yrs · Solicitor
+11 others
NW
Nicholas WestCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Strategy Officer
+4 others
MH
Matthew HotsonCurrent director
Appointed 2024-01-29 · 2 yrs · Director
+4 others
RT
Richard TylerCurrent secretary
Appointed 2021-09-07 · 5 yrs
+2 others
Show 2 historical appointments
KG
Kevin GoldResigned director
Resigned 2021-09-07 · 2 yrs · Lawyer
JL
James LibsonResigned director
Resigned 2021-09-07 · 2 yrs · Lawyer

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active