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Companies/09979404

Thomas Mawer Group Ltd

Activities of other holding companies n.e.c. · Kingston Upon Hull

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-26 · No cessation recorded

Source record 178982435
Show 3 ceased records
NC
Mr Neil ChapmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-26

Source record 177370636
PB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-26

Source record 177370637
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-26

Source record 177370638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
NC
Neil ChambersCurrent director
Appointed 2023-06-26 · 3 yrs · Commodities Trader
+3 others
RM
Robert MackayCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+1 other
RH
Richard HitchensCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+1 other
GC
Gavin CowanCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+5 others
DC
Daniel ChilversCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+5 others
Show 3 historical appointments
NC
Neil ChapmanResigned director
Resigned 2016-02-01 · 7 yrs · Director
MM
Michael MiltonResigned director
Resigned 2016-02-01 · 7 yrs · Director
PB
Paula BellResigned director
Resigned 2016-02-01 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active