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Companies/09900645

Mountfitchet Limited

Private Limited Company · Surbiton

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Airlift Acquisition Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-02 · No cessation recorded

Source record 112889458
Show 1 ceased record
Mfg Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-03 · Ceased 2026-02-02

Source record 106967682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
KH
Kerry HolderCurrent director
Appointed 2026-06-27
+9 others
OS
Omar SaeedCurrent secretary
Appointed 2017-10-03 · 9 yrs
+6 others
OS
Omar SaeedCurrent director
Appointed 2017-10-03 · 9 yrs · Solicitor
+15 others
Show 15 historical appointments
DM
Daniel Morgan EvansResigned director
Resigned 2021-01-20 · 2 yrs · Company Director
MP
Matthew PurtonResigned director
Resigned 2021-01-20 · 2 yrs · Company Director
RB
Robert BishopResigned director
Resigned 2019-11-25 · 4 yrs · Executive Director
KI
Kathleen IvieResigned director
Resigned 2018-11-20 · 5 yrs · Hr Director
JL
James LeachResigned director
Resigned 2017-10-03 · 6 yrs · Marketing Director
CP
Charles PrescottResigned director
Resigned 2015-12-03 · 1 yr · Financial Analyst
CL
Christine LeachResigned secretary
Resigned 2015-12-03 · 1 yr
WC
William ChristieResigned director
Resigned 2015-12-03 · 8 yrs · Executive Director
TS
Tamsin SimmonsResigned director
Resigned 2015-12-03 · 1 yr · Human Resources Director
RC
Ruan CourtneyResigned director
Resigned 2015-12-03 · 8 yrs · Executive Director
JL
Justin LancasterResigned director
Resigned 2015-12-03 · 8 yrs · Executive Director
JB
Justin BowmanResigned director
Resigned 2015-12-03 · 8 yrs · Executive Director
CL
Christopher LeachResigned director
Resigned 2015-12-03 · 8 yrs · Executive Director
CL
Christine LeachResigned director
Resigned 2015-12-03 · 3 yrs · Executive Director
SP
Stewart PittResigned director
Resigned 2015-12-03 · 10 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active