Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08686363

Charlton Morris Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Charlton Morris Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-30 · No cessation recorded

Source record 137116312
Show 3 ceased records
SF
Mr Stephen FairbankIndividual
Shares: over 25%, up to 50%

Notified 2018-01-30 · Ceased 2018-01-30

Source record 139530722
IR
Mr Ian James RobinsonIndividual
Shares: over 25%, up to 50%

Notified 2018-01-30 · Ceased 2018-01-30

Source record 139544348
Mackenzie Stuart LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2018-01-30

Source record 136355502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MW
Madeleine WatsonCurrent secretary
Appointed 2022-07-25 · 4 yrs
+2 others
TM
Tom MaskillCurrent director
Appointed 2014-04-07 · 12 yrs · Sales Director
+1 other
AS
Andrew ShatwellCurrent director
Appointed 2013-09-11 · 13 yrs · Managing Director
+7 others
Show 4 historical appointments
IR
Ian RobinsonResigned director
Resigned 2017-12-21 · 4 yrs · Finance Director
KS
Karandeep SohelResigned director
Resigned 2017-09-11 · 3 yrs · Sales Director
MB
Michael BroughResigned director
Resigned 2014-04-07 · 3 yrs · Sales Director
SF
Stephen FairbankResigned director
Resigned 2013-11-27 · 8 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active