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Companies/04393797

Mpirical Limited

Private Limited Company · Lancaster

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Hexatronic Group Ab (Publ)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 155476672
Show 3 ceased records
GG
Mr Graeme Edward GreenIndividual
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2021-06-01

Source record 150939588
AM
Mr Andrew James MasonIndividual
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2021-06-01

Source record 155376084
PN
Mr Philip Michael NugentIndividual
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2021-06-01

Source record 155376085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
LL
Linn LundstedtCurrent director
Appointed 2025-04-07 · 1 yr · General Counsel
GM
Gavin MitchellCurrent secretary
Appointed 2024-11-01 · 1 yr
GM
Gavin MitchellCurrent director
Appointed 2023-03-08 · 3 yrs · Chief Executive Officer
MA
Magnus AngermundCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+4 others
Show 13 historical appointments
DH
David HudsonResigned secretary
Resigned 2023-03-08 · 1 yr
DH
David HudsonResigned director
Resigned 2023-03-08 · 1 yr · Director
HL
Henrik LyonResigned director
Resigned 2021-06-01 · 3 yrs · Chief Executive
LK
Lisa KlintegardenResigned director
Resigned 2021-06-01 · 3 yrs · M&A Analyst
GM
Gavin MitchellResigned director
Resigned 2014-08-01 · 6 yrs · Digital Media Director
AM
Andrew MasonResigned director
Resigned 2003-07-21 · 19 yrs · Business Development
MG
Marcus GatesResigned director
Resigned 2003-07-21 · 13 yrs · Operations & Development
PN
Philip NugentResigned director
Resigned 2003-07-21 · 17 yrs · Engineering
GG
Graeme GreenResigned secretaryResigned director
Resigned 2003-07-21 · 19 yrs · Managing Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2002-03-13
CorpL A Registrars LimitedResigned director
Resigned 2002-03-13
CG
Catherine GreenResigned secretary
Resigned 2002-03-13 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active