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Companies/00618293

Mark Birley Associates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1959Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114867734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
GJ
George JonesCurrent director
Appointed 2026-08-18
+33 others
CR
Christopher RobinsonCurrent director
Appointed 2022-12-15 · 3 yrs · Director
+51 others
RC
Richard CaringCurrent director
Appointed 2007-06-07 · 19 yrs · Director
+55 others
Show 25 historical appointments
CR
Christopher RobinsonResigned director
Resigned 2022-12-15 · 3 yrs · Director
CR
Christopher RobinsonResigned secretary
Resigned 2022-12-15 · 3 yrs
HA
Humera AfzalResigned secretary
Resigned 2022-08-16
HA
Humera AfzalResigned director
Resigned 2022-08-16 · Director
PC
Patricia CaringResigned director
Resigned 2022-07-04 · 4 yrs · Director
CR
Christopher RobinsonResigned secretary
Resigned 2019-10-04 · 2 yrs
NC
Nicholas CowleyResigned director
Resigned 2016-05-31 · 4 yrs · Finance Director
JL
James LawrenceResigned secretary
Resigned 2014-09-01 · 5 yrs
IM
Ian MaceachernResigned director
Resigned 2014-09-01 · 1 yr · Group Finance Director
VH
Vernon HomanResigned director
Resigned 2014-08-08 · 5 yrs · Maintenance Director
SL
Scott LittleResigned secretary
Resigned 2013-01-18 · 1 yr
LN
Lilly NewellResigned director
Resigned 2012-08-31 · 8 yrs · Company Secretary
JS
James SherringtonResigned director
Resigned 2012-07-23 · 2 yrs · Chartered Accountant
JH
Jane HolbrookResigned director
Resigned 2011-08-01 · Accountant
LC
Lisa CopperthwaiteResigned secretary
Resigned 2007-06-07 · 5 yrs · Director
JL
James LawrenceResigned director
Resigned 2007-06-07 · 12 yrs · Accountant
IB
India BirleyResigned director
Resigned 2007-04-04 · Painter
RB
Robin BirleyResigned director
Resigned 2005-10-06 · 1 yr · Company Director
KB
Kamlesh BathiaResigned directorResigned secretary
Resigned 2004-11-11 · 2 yrs · Director
AW
Anthony WynnResigned secretary
Resigned 1993-07-14 · 8 yrs · Secretary
CK
Claire Kay ShuttleworthResigned secretary
Resigned 1990-12-31 · 2 yrs
LN
Lucilla NelsonResigned director
Resigned 1990-12-31 · 16 yrs · Company Director
MB
Marcus BirleyResigned director
Resigned 1990-12-31 · 16 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active