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Companies/03039768

Ability Matters Group Limited

Manufacture of flat glass · Abingdon

ActiveUnited KingdomIncorporated 1995Private 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
Atrsa Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-24 · No cessation recorded

Source record 108511495
Show 4 ceased records
EH
Emma Hulmes (As Trustee Of O'Byrne Discretionary Trust)Individual
Shares: over 50%, up to 75%

Notified 2019-12-19 · Ceased 2021-11-24

Source record 112283599
JO
John O'Byrne (As Trustee Of O'Byrne Discretionary Trust)Individual
Shares: over 50%, up to 75%

Notified 2019-12-19 · Ceased 2021-11-24

Source record 115948480
MO
Mr Michael Anthony O'ByrneIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-24

Source record 115791792
MO
Mr Michael Anthony O'Byrne (As Trustee Of O'Byrne Discretionary Trust)Individual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-11-24

Source record 119727492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
SB
Sarah BurnsCurrent director
Appointed 2025-02-17 · 1 yr · Chief Executive Officer
+16 others
AR
Andrew ReevesCurrent director
Appointed 2024-06-17 · 2 yrs · Chief Financial Officer
+20 others
JO
John O ByrneCurrent director
Appointed 2009-10-06 · 17 yrs · Director
+5 others
Show 32 historical appointments
LM
Lisa MooreResigned director
Resigned 2022-10-03 · 1 yr · Coo
SM
Stephen MurphyResigned director
Resigned 2022-10-03 · Ceo
AR
Alexander RudzinskiResigned director
Resigned 2022-10-03 · 1 yr · Cfo
GH
Gary HeneageResigned director
Resigned 2021-03-12 · Company Director
JL
James LyonsResigned director
Resigned 2018-11-05 · 3 yrs · Company Director
MO
Michael O ByrneResigned director
Resigned 2018-11-05 · 3 yrs · Company Director
DH
Dominic HannettResigned director
Resigned 2018-11-05 · 3 yrs · Company Director
NJ
Neil JamesResigned director
Resigned 2018-11-05 · 3 yrs · Company Director
PR
Paul RobinsonResigned director
Resigned 2016-10-20 · 4 yrs · Accountant
AC
Alan ClarkeResigned director
Resigned 2015-03-02 · Finance Director
AW
Alexandra Jean WhittakerResigned director
Resigned 2013-06-03 · 2 yrs · Chartered Accountant
RC
Robert ChatfieldResigned director
Resigned 2012-10-23 · 3 yrs · Managing Director
DH
David HillResigned director
Resigned 2010-09-27 · 2 yrs · Director Of Operations
DW
David WarlowResigned director
Resigned 2009-10-06 · Director
JK
Jacqueline KingResigned secretary
Resigned 2006-03-31 · 2 yrs · Accountant
AN
Andrew NeilsonResigned director
Resigned 2003-07-01 · 1 yr · Managing Director
RH
Richard HarrisonResigned directorResigned secretary
Resigned 2002-12-18 · 3 yrs · Finance Director
RM
Robert MarchantResigned director
Resigned 2002-04-02 · 2 yrs · Chartered Accountant
DW
David WithamResigned directorResigned secretary
Resigned 2000-06-04 · 2 yrs · Chartered Accountant
RM
Robert McneillyResigned director
Resigned 1999-03-01 · 8 yrs · Director
AT
Andrew ThorntonResigned director
Resigned 1999-01-08 · Director
AP
Anthony PearceResigned director
Resigned 1999-01-08 · 1 yr · Director
KA
Karl AndersonResigned directorResigned secretary
Resigned 1998-10-02 · 1 yr · Accountant
CH
Christopher HextResigned secretary
Resigned 1995-06-15 · 3 yrs · Company Director
MO
Michael O ByrneResigned director
Resigned 1995-06-15 · 26 yrs · Company Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1995-03-30
IH
Irene HarrisonResigned secretary
Resigned 1995-03-30

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active