Britannia Row Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMorntane LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-25 · No cessation recorded
Source record 125326347Show 1 ceased record
NM
Mr Nicholas Berkeley MasonIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-04-25
Source record 124728265People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
AT
Andrea TerroniResigned secretary
Resigned 2008-07-14 · 2 yrs · Accountant
GM
Gregor MacraeResigned director
Resigned 2003-03-28 · 3 yrs · Chartered Accountant
BM
Brinsley MickleburghResigned director
Resigned 1998-10-01 · 4 yrs · Chartered Accountant
NL
Norman LawrenceResigned director
Resigned 1991-06-28 · 6 yrs · Director
NM
Nicholas MasonResigned director
Resigned 1991-06-28 · 31 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active