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Companies/10879256

Charlton Morris Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Cmgh LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-23 · No cessation recorded

Source record 155476633
Show 2 ceased records
IR
Ian James RobinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · Ceased 2021-04-23

Source record 162235448
SF
Mr Stephen FairbankIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · Ceased 2021-04-23

Source record 162235486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MW
Madeleine WatsonCurrent secretary
Appointed 2022-07-25 · 4 yrs
+2 others
AS
Andrew ShatwellCurrent director
Appointed 2021-04-23 · 5 yrs · Managing Director
+7 others
TM
Thomas MaskillCurrent director
Appointed 2021-04-23 · 5 yrs · Operations Director
+8 others
Show 2 historical appointments
IR
Ian RobinsonResigned director
Resigned 2017-07-24 · 5 yrs · Financial Director
SF
Stephen FairbankResigned director
Resigned 2017-07-24 · 5 yrs · Managing Director

Board profile

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