Mgr Holdings Limited
Private Limited Company · Thame
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdagia Capital Europe Gp SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-04 · No cessation recorded
Source record 158093539Show 1 ceased record
LS
Mr Leslie James SimpsonIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2025-03-04
Source record 159060490People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalDS
Damien SosaCurrent director
Appointed 2025-03-04 · 1 yr · Cfo
AG
Alexis Daniel Gilbert GabillonCurrent director
Appointed 2025-03-04 · 1 yr · President
Show 7 historical appointments
PJ
Peter JordanResigned secretary
Resigned 2001-05-04 · 11 yrs
CA
Colin AshfordResigned secretary
Resigned 1993-12-17 · 7 yrs · Company Secretary
FC
Fletcher CodlingResigned director
Resigned 1991-10-23 · 5 yrs · Company Director
JS
Resigned 1991-10-23 · 2 yrs
LS
Leslie SimpsonResigned director
Resigned 1991-10-23 · 33 yrs · Company Director
TF
Timothy FraneyResigned director
Resigned 1991-10-23 · 33 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active