Proctor And Matthews Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAM
Mr Andrew Scott Charles MatthewsIndividual
Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 143841311SP
Mr Stephen William ProctorIndividual
Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 143841313People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalCJ
Constanze JaczynskaCurrent director
Appointed 2018-04-20 · 8 yrs · Company Director
GB
Georgina BignoldCurrent director
Appointed 2018-04-20 · 8 yrs · Company Director
CL
Christine LiffordCurrent director
Appointed 2005-09-01 · 21 yrs · Administrator
Show 3 historical appointments
AC
Andrew CadeyResigned director
Resigned 2012-10-01 · 4 yrs · Company Secretary/Director
LG
Lesley GraemeResigned director
Resigned 1997-09-16
DG
Dorothy GraemeResigned secretary
Resigned 1997-09-16
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 65
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active