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Companies/13917365

Mdd Fee Fund Administration Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-15 · No cessation recorded

Source record 190982492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AC
Adam CalverCurrent director
Appointed 2025-12-01
+2 others
MG
Mark GrocottCurrent director
Appointed 2024-05-22 · 2 yrs · Ceo Davies Global Solutions
+27 others
PI
Paul IsaacCurrent director
Appointed 2022-02-15 · 4 yrs · Director
MH
Markus HeissCurrent director
Appointed 2022-02-15 · 4 yrs · Director
+3 others
Show 4 historical appointments
NC
Neil CarnaffanResigned director
Resigned 2024-05-22 · 1 yr · Cfo Davies Global Solutions
MM
Mark ManganResigned director
Resigned 2022-02-15 · 2 yrs · Director
LS
Lee SwainResigned director
Resigned 2022-02-15 · 2 yrs · Director
FJ
Flemming JensenResigned director
Resigned 2022-02-15 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active