Mentmore Gransden Limited
Development of building projects · Saffron Walden
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedNC
Mr Nick CoxIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 138260759HW
Mr Hugo Octavius WarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 149075755People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalNC
Nick CoxCurrent director
Appointed 2023-03-02 · 3 yrs · Director
CorpTayler Bradshaw LimitedCurrent secretary
Appointed 2011-09-05 · 15 yrs
Show 4 historical appointments
LS
Leslie ShorthouseResigned director
Resigned 2020-09-03 · 2 yrs · Accountant
SG
Simon GustersonResigned director
Resigned 2011-10-06 · Director
DR
Dominic RyanResigned director
Resigned 2011-10-06 · Director
JH
Johannes HaganResigned director
Resigned 2011-10-06 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active