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Companies/05031408

D R M M Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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
D R M M Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-03 · No cessation recorded

Source record 135320908
Show 3 ceased records
AD
Mr Alex De RijkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-03

Source record 130857742
PM
Mr Philip James De Winton MarshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-03

Source record 130857745
SM
Ms Sadie Anna MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-03

Source record 130859374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
JS
Judith StichtenothCurrent director
Appointed 2020-03-31 · 6 yrs · Architect
+1 other
SL
Saskia LencerCurrent director
Appointed 2020-03-31 · 6 yrs · Architect
+1 other
JL
Jonas LencerCurrent director
Appointed 2015-11-12 · 10 yrs · Architect
+1 other
PM
Philip MarshCurrent director
Appointed 2004-02-02 · 22 yrs · Architect
+1 other
AD
Alex De RijkeCurrent director
Appointed 2004-02-02 · 22 yrs · Architect
+1 other
Show 3 historical appointments
TP
Tamsin PearceResigned secretary
Resigned 2020-05-01 · 4 yrs
SM
Sadie MorganResigned secretary
Resigned 2004-02-02 · 16 yrs · Designer
SM
Sadie MorganResigned director
Resigned 2004-02-02 · 21 yrs · Designer

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active