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Companies/03448234

Morgan Lambert Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Ica Group LtdCorporate
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 193026124
Show 2 ceased records
SM
Mr Simon Martin MillingtonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-05

Source record 182117002
ML
Mr Michael LordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-05

Source record 182117013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
RH
Rebecca HansonCurrent secretary
Appointed 2021-06-10 · 5 yrs
+4 others
JC
James CookCurrent director
Appointed 2021-06-10 · 5 yrs · Company Director
+12 others
JP
Janet PrykeCurrent director
Appointed 2021-03-15 · 5 yrs · Finance Director
+18 others
JD
Jason DavisCurrent director
Appointed 2019-09-01 · 7 yrs · Director
TC
Thomas ConnellyCurrent director
Appointed 2019-09-01 · 7 yrs · Director
+2 others
LB
Lee BradshawCurrent director
Appointed 2016-01-01 · 10 yrs · Director
+2 others
Show 16 historical appointments
JR
John RocheResigned director
Resigned 2019-09-01 · 1 yr · Company Director
GD
George DuttonResigned secretary
Resigned 2018-07-05 · 2 yrs
SU
Stephen UllathorneResigned director
Resigned 2018-07-05 · 1 yr · Company Director
PD
Paul DuroseResigned director
Resigned 2018-07-05 · 1 yr · Company Director
GD
George DuttonResigned director
Resigned 2018-07-05 · 2 yrs · Accountant
EL
Elaine LeadleyResigned director
Resigned 2010-11-12 · 11 yrs · Director Of Client Services
ML
Michael LordResigned director
Resigned 2010-06-29 · 8 yrs · Director Of Operations
VL
Victor LordResigned secretaryResigned director
Resigned 2008-07-17 · 2 yrs · Director
SM
Simon MillingtonResigned director
Resigned 2008-03-19 · 10 yrs · Managing Director
JL
Josephine LordResigned director
Resigned 2006-04-01 · 4 yrs · Director
SP
Stephanie PattersonResigned directorResigned secretary
Resigned 2002-06-28 · 6 yrs · Director
JL
Josephine LordResigned director
Resigned 2000-12-19 · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-10-10
CorpLondon Law Services LimitedResigned director
Resigned 1997-10-10

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active