Mccarthy & Stone Rental Properties No. 3 Limited
Manufacture of flat glass · Bournemouth
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-01 · No cessation recorded
Source record 147460553JG
Mr John Patrick GraykenIndividual
Significant influence or control
Notified 2021-01-28 · No cessation recorded
Source record 145108608Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-07 · Ceased 2023-11-01
Source record 140721215People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalAB+21 others
Andrew John BurrettCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
Show 6 historical appointments
JB
Joanne BennettResigned director
Resigned 2024-05-01 · 1 yr · Chief Financial Officer
MA
Martin AbellResigned director
Resigned 2020-08-01 · 3 yrs · Cfo
PH
Patrick HoleResigned secretary
Resigned 2019-08-07
RB
Rowan BakerResigned director
Resigned 2019-08-07 · Chief Financial Officer
ML
Michael LloydResigned director
Resigned 2019-08-07 · 1 yr · Chief Operating Officer
JT
John TonkissResigned director
Resigned 2019-08-07 · 6 yrs · Chief Executive Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active