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Companies/00764805

Marjorie Burnett Limited

Private Limited Company · Bournemouth

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
Trethowans Trust Corporation LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-10-24 · No cessation recorded

Source record 117315851
RE
Dr Robert John EdgingtonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-10-24 · No cessation recorded

Source record 113495691
LM
Dr Louise MatthewsIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-11-04 · No cessation recorded

Source record 107144691
Show 4 ceased records
GP
Mr Gary Martin PickIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-11-04 · Ceased 2023-10-24

Source record 117024402
DE
Mr David EdgingtonIndividual
Significant influence or control

Notified 2019-11-04 · Ceased 2020-07-14

Source record 118398794
CE
Mrs Caroline Bryony EdgingtonIndividual
Trust-related control: Voting rights: over 75%, up to 100%

Notified 2018-07-14 · Ceased 2019-11-04

Source record 106216719
DE
Mr David EdgingtonIndividual
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-07-01 · Ceased 2018-07-14

Source record 117786790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
RE
Robert EdgingtonCurrent director
Appointed 2022-10-17 · 3 yrs · Company Director
+1 other
LM
Louise MatthewsCurrent director
Appointed 2018-11-07 · 7 yrs · Company Director
Show 6 historical appointments
GP
Gary PickResigned secretary
Resigned 2012-08-28 · 11 yrs
RC
Richard CakeResigned secretary
Resigned 2002-02-26 · 10 yrs · Solicitor
CE
Christine EdgingtonResigned directorResigned secretary
Resigned 1993-01-08 · 9 yrs · Company Director
MB
Marjorie BurnettResigned director
Resigned 1991-07-14 · 6 yrs · Company Director
DE
David EdgingtonResigned director
Resigned 1991-07-14 · 30 yrs · Property Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active