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Companies/08335925

42 M&P Ltd

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

ActiveUnited KingdomIncorporated 2012Private 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 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-27 · No cessation recorded

Source record 116686658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 5 historical
JH
Appointed 2026-02-13
+3 others
SS
Sandra SternCurrent director
Appointed 2022-06-09 · 4 yrs · President
+8 others
BG
Brian GoldsmithCurrent director
Appointed 2022-06-09 · 4 yrs · Chief Operating Officer
PS
Peter SussmanCurrent director
Appointed 2021-12-16 · 4 yrs · Media Executive
AR
Aileen RyanCurrent secretary
Appointed 2021-12-16 · 4 yrs
HR
Heather RabbattsCurrent director
Appointed 2020-09-15 · 6 yrs · Chairman
+19 others
CK
Catherine KingCurrent director
Appointed 2019-04-24 · 7 yrs · Director
+23 others
JV
Joshua VarneyCurrent director
Appointed 2012-12-19 · 13 yrs · Company Director
+17 others
BP
Benjamin PughCurrent director
Appointed 2012-12-19 · 13 yrs · Company Director
+45 others
KB
Kate Buckley SharmaCurrent director
Appointed 2012-12-19 · 13 yrs · Company Director
+28 others
Show 5 historical appointments
MH
Margaret HarrisResigned secretary
Resigned 2020-09-15
PS
Peter SussmanResigned director
Resigned 2015-12-03 · 4 yrs · Media Executive
GH
Gordon HorsfieldResigned director
Resigned 2015-12-03 · 10 yrs · Businessman
MA
Maxwell AitkenResigned director
Resigned 2013-03-18 · 8 yrs · Director
AA
Alexander AitkenResigned director
Resigned 2012-12-19 · 11 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
9
Median age
54
Under 35
0
65 and over
3
Disqualified match
None active