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Companies/14144337

Sibner Group Ltd

Development of building projects · 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

5 without an end date · 4 ceased
TM
The Hon. Thomas Harold George MackintoshIndividual
Significant influence or control

Notified 2023-10-24 · No cessation recorded

Source record 205487637
MO
Mrs Mollie Joy O'GormanIndividual
Significant influence or control

Notified 2023-10-23 · No cessation recorded

Source record 198020977
WV
Mr Wilfrid Waling Van GeestIndividual
Significant influence or control

Notified 2023-10-23 · No cessation recorded

Source record 209173226
GM
The Hon. George John Frank MackintoshIndividual
Significant influence or control

Notified 2023-10-23 · No cessation recorded

Source record 209227567
JM
Jillian MelenerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-05 · No cessation recorded

Source record 201232447
Show 4 ceased records
GM
The Hon. George John Frank MackintoshIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-05 · Ceased 2023-08-01

Source record 201232509
MV
Miss Mollie Joy Van GeestIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-05 · Ceased 2023-08-01

Source record 201233243
TM
The Hon. Thomas Harold George MackintoshIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-05 · Ceased 2023-08-01

Source record 201232458
WV
Mr Wilfrid Waling Van GeestIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-05 · Ceased 2023-08-01

Source record 201232495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
WV
Wilfrid Van GeestCurrent director
Appointed 2022-05-31 · 4 yrs · Director
+8 others
MO
Mollie O GormanCurrent director
Appointed 2022-05-31 · 4 yrs · Director
JM
Jillian MelenerCurrent director
Appointed 2022-05-31 · 4 yrs · Director
TM
Thomas MackintoshCurrent director
Appointed 2022-05-31 · 4 yrs · Director
GM
George MackintoshCurrent director
Appointed 2022-05-31 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
37
Under 35
2
65 and over
1
Disqualified match
None active