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Companies/05424597

Maru/Edr Limited

Other business support service activities n.e.c. · Southampton

ActiveUnited KingdomIncorporated 2005Private 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 111011407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SR
Sandy RobertsCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+32 others
PM
Peter McelligottCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+18 others
JL
Jay LevetonCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+26 others
FL
Frank LanutoCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+30 others
Show 15 historical appointments
SB
Sarah BeamsResigned director
Resigned 2021-05-27 · 1 yr · Managing Director
JM
James MarchbankResigned director
Resigned 2019-03-11 · 3 yrs · Finance Director
GT
Gary TopiolResigned director
Resigned 2018-05-21 · 4 yrs · Company Director
CS
Christopher StevensResigned director
Resigned 2018-02-12 · Chartered Accountant
GP
Gerald PartonResigned director
Resigned 2016-02-08 · 6 yrs · Director
NG
Nada GillardResigned director
Resigned 2015-10-01 · 5 yrs · Company Director
EB
Elizabeth BoffeyResigned director
Resigned 2015-10-01 · 2 yrs · Chief Delivery Officer
SB
Stephen BrockwayResigned director
Resigned 2013-01-01 · 10 yrs · Company Director
DE
Derek EcclestonResigned director
Resigned 2009-09-01 · 6 yrs · Research Director
Resigned 2005-04-14
Resigned 2005-04-14
SW
Shane WrightResigned director
Resigned 2005-04-14 · 17 yrs · Company Director
CR
Christopher RussellResigned directorResigned secretary
Resigned 2005-04-14 · 10 yrs · Director
MF
Michelle FullerResigned director
Resigned 2005-04-14 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active