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Companies/06929776

Pmg Emea Ltd

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

ActiveUnited KingdomIncorporated 2009Private 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
Pmg International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 232005381
Show 3 ceased records
Rocketmill Trustees LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2021-07-02 · Ceased 2023-12-12

Source record 234760723
JF
Miss Jade Marie FittonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-11 · Ceased 2021-03-30

Source record 230710309
BG
Mr Benedict William GarrityIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-02

Source record 227638070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
BG
Benedict GarrityCurrent director
Appointed 2023-12-28 · 2 yrs · Company Director
+3 others
RB
Ryan BoomsmaCurrent director
Appointed 2023-12-12 · 2 yrs · None
+2 others
Show 11 historical appointments
RO
Rebecca OliverResigned director
Resigned 2023-05-01 · Chief People Officer
TB
Thomas ByrneResigned director
Resigned 2022-04-19 · 1 yr · Ceo
JG
Joseph GambinResigned director
Resigned 2021-03-30 · 2 yrs · Operations Director
HM
Helen MclaneResigned director
Resigned 2021-03-30 · 2 yrs · Chief Client Officer
AG
Alexandra GarrityResigned director
Resigned 2020-04-08 · .
JF
Jade FittonResigned director
Resigned 2020-04-08 · .
MA
Matthew AndrewsResigned director
Resigned 2019-04-16 · 4 yrs · Chief Strategy Officer
MY
Marc YoungResigned director
Resigned 2017-02-10 · 6 yrs · Managing Partner
YS
Yousaf SekanderResigned director
Resigned 2011-04-04 · 5 yrs · Search & Social Marketing
SG
Sam GarrityResigned director
Resigned 2009-10-19 · 14 yrs · Company Director
BG
Benedict GarrityResigned director
Resigned 2009-06-10 · 14 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active