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Companies/06776797

Mastermover Limited

Private Limited Company · Ashbourne

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
M-Mover Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-12 · No cessation recorded

Source record 126287285
Show 4 ceased records
EL
Mrs Emma Elizabeth LindseyIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2018-12-19 · Ceased 2023-12-12

Source record 134216797
JJ
Mr James Andrew George JonesIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2018-11-23 · Ceased 2023-12-12

Source record 126714305
RH
Mr Richard William HolmesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-23

Source record 122624440
AD
Mr Andrew Richard DelveIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-23

Source record 122624443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JJ
James JonesCurrent director
Appointed 2017-01-02 · 9 yrs · Partner
+3 others
AO
Andrew OwenCurrent director
Appointed 2008-12-18 · 17 yrs · Partner
+3 others
Show 7 historical appointments
HF
Hugh FreerResigned director
Resigned 2023-09-01 · 2 yrs · European Director
TC
Timothy CharlesResigned director
Resigned 2021-06-01 · 2 yrs · Finance Director
HF
Hugh FreerResigned director
Resigned 2013-01-02 · 5 yrs · Sales Director
LT
Lynne TheobaldResigned director
Resigned 2012-04-26 · 7 yrs · Finance Director
JR
Jonathon RoundResigned director
Resigned 2008-12-18 · Chartered Secretary
RH
Richard HolmesResigned director
Resigned 2008-12-18 · 17 yrs · Insurance Broker
AD
Andrew DelveResigned director
Resigned 2008-12-18 · 17 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active