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Companies/00759664

Forvis Mazars Company Secretaries Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1963Private 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 2016-04-06 · No cessation recorded

Source record 125316303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
AH
Andrew HoyleCurrent director
Appointed 2025-02-05 · 1 yr · Accountant
+24 others
JG
James GilbeyCurrent director
Appointed 2025-02-05 · 1 yr · Accountant
+26 others
TS
Toby StanbrookCurrent director
Appointed 2019-11-07 · 6 yrs · Chartered Accountant
+19 others
HH
Helen HarveyCurrent secretary
Appointed 2017-09-01 · 9 yrs
Show 22 historical appointments
JB
Jacqueline BerryResigned director
Resigned 2019-11-07 · 5 yrs · Accountant
TD
Timothy DaviesResigned director
Resigned 2017-09-27 · 1 yr · Tax Advisor
AF
Alistair FraserResigned director
Resigned 2013-03-06 · 6 yrs · Chartered Accountant
BH
Barry HowsonResigned secretary
Resigned 2012-09-10 · 1 yr
DH
David HerbinetResigned director
Resigned 2012-05-18 · 5 yrs · Accountant
PV
Philip VerityResigned director
Resigned 2012-05-18 · 12 yrs · Accountant
MJ
Mark JacksonResigned secretary
Resigned 2009-01-19 · 8 yrs
FH
Fiona Hotston MooreResigned director
Resigned 2007-11-05 · 2 yrs · Chartered Accountant
DC
David ChapmanResigned director
Resigned 2005-02-14 · 7 yrs · Chartered Accountant
GW
Glyn WilliamsResigned director
Resigned 2005-02-14 · 14 yrs · Chartered Accountant
DE
David EvansResigned director
Resigned 2005-02-14 · 8 yrs · Chartered Accountant
DG
David GibbonsResigned secretary
Resigned 2003-08-31 · 5 yrs
NH
Nicholas HolmesResigned director
Resigned 2003-08-31 · 6 yrs · Chartered Accountant
JA
John AireyResigned secretaryResigned director
Resigned 1998-06-01 · 5 yrs · Chartered Accountants
MC
Maurice ConnorsResigned director
Resigned 1998-06-01 · 1 yr · Chartered Accountant
CN
Christopher NewmanResigned directorResigned secretary
Resigned 1992-07-01 · 5 yrs · Chartered Accountant
RB
Robert BennettResigned director
Resigned 1991-04-23 · 12 yrs · Chartered Accountant
BT
Brian TombsResigned director
Resigned 1991-04-23 · 5 yrs · Chartered Accountant
EN
Edwy NaismithResigned director
Resigned 1991-04-23 · 3 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active