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Companies/04212599

Newmount Holdings Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
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 127292264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MK
Mark KnightCurrent director
Appointed 2023-11-14 · 2 yrs · Project Executive
+49 others
JC
John CavillCurrent director
Appointed 2016-01-25 · 10 yrs · Director
+144 others
Appointed 2006-02-07 · 20 yrs
+238 others
Show 22 historical appointments
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 5 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
RH
Richard HoileResigned director
Resigned 2012-08-08 · 1 yr · Project Executive
JC
John CavillResigned director
Resigned 2012-04-05 · Director
Resigned 2011-03-15 · 4 yrs
AC
Andrew ClappResigned director
Resigned 2010-08-01 · 1 yr · Investment Director
NB
Nigel BrindleyResigned director
Resigned 2009-03-19 · 1 yr · Director
VB
Victoria BradleyResigned director
Resigned 2009-03-19 · 1 yr · Director
JM
John McdonaghResigned director
Resigned 2006-02-07 · 3 yrs · Director
NS
Nicholas Scott BarrettResigned director
Resigned 2005-01-05 · 1 yr · Banker
MR
Michael RyanResigned director
Resigned 2004-02-12 · 5 yrs · Investment Director
PC
Phillip CooperResigned director
Resigned 2003-07-29 · Director
SB
Simon BaileyResigned secretary
Resigned 2003-04-30 · 2 yrs
PM
Paul MccullochResigned director
Resigned 2002-01-18 · 2 yrs · Director
MS
Michael SaundersResigned director
Resigned 2002-01-18 · 2 yrs · Company Secretary
RC
Rory ChristieResigned director
Resigned 2002-01-18 · 2 yrs · Banker
GY
Gary YardleyResigned director
Resigned 2002-01-18 · 4 yrs · Chartered Surveyor
MS
Michael SnasdellResigned director
Resigned 2002-01-18 · 1 yr · Company Director
CP
Christopher PrattResigned director
Resigned 2001-06-29 · 4 yrs · Chartered Surveyor
AP
Andrew PeakeResigned secretary
Resigned 2001-06-29 · 1 yr · Company Secretary
Resigned 2001-05-08
Resigned 2001-05-08

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active