Madgex Holdings Limited
Other information technology service activities · Bognor Regis
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJohn Wiley & Sons LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-03-02 · No cessation recorded
Source record 168273512Show 3 ceased records
DM
Mr Daniel Eric MeadowsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-13 · Ceased 2020-03-02
Source record 170398582GJ
Mr Glenn John JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-13 · Ceased 2020-03-02
Source record 170420021MB
Mr Mark William BedserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-13 · Ceased 2020-03-02
Source record 174724790People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalKS+19 others
Karl SchliesingCurrent director
Appointed 2025-08-15 · 1 yr · Vp Global Statutory Controller
CC+12 others
Christopher CaridiCurrent director
Appointed 2022-03-04 · 4 yrs · Svp & Corporate Controller
Show 7 historical appointments
JK
John KritzmacherResigned director
Resigned 2020-03-02 · 1 yr · Evp & Cfo
CM
Caroline McpheeResigned secretary
Resigned 2020-03-02 · 2 yrs
UD
Ursula D ArcyResigned director
Resigned 2020-03-02 · 2 yrs · Global Statutory Controller
RJ
Rosamund JohnsonResigned director
Resigned 2020-03-02 · 5 yrs · Director Treasury & Compliance
GJ
Glenn JonesResigned director
Resigned 2017-04-13 · 2 yrs · Company Director
MB
Mark BedserResigned director
Resigned 2017-04-13 · 2 yrs · Development Manager
DM
Daniel MeadowsResigned director
Resigned 2017-04-13 · 2 yrs · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active