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Companies/11541109

Throgmorton Group 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 · 3 ceased
Throgmorton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-26 · No cessation recorded

Source record 217769617
Show 3 ceased records
AM
Mr Alasdair Euan McwilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-19 · Ceased 2023-09-26

Source record 225151836
FM
Mr Francis Thomas John McwilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-27 · Ceased 2023-09-26

Source record 222059785
AM
Mr Alasdair Euan McwilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-08-29 · Ceased 2018-11-27

Source record 214337325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
PB
Peter BothamCurrent director
Appointed 2020-08-05 · 6 yrs · Director
+2 others
AM
Alasdair McwilliamsCurrent director
Appointed 2018-08-29 · 8 yrs · Director
+3 others
BC
Brendan CoburnCurrent director
Appointed 2018-08-29 · 8 yrs · Director
+10 others
Show 2 historical appointments
GH
Gillian HoldenResigned secretary
Resigned 2018-08-29
RT
Ronald TurnerResigned director
Resigned 2018-08-29 · 3 yrs · Director

Board profile

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