Mar-Key Group Limited
Private Limited Company · Christchurch
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-11-21 · No cessation recorded
Source record 129953667Show 1 ceased record
DT
Mr David Bryan TabbIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-11-21
Source record 126536825People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalJS
Jade Clarisse SaxCurrent director
Appointed 2026-04-01
GH
Grace Ianna Henderson-LondonoCurrent director
Appointed 2025-08-31 · 1 yr · Director
Show 19 historical appointments
PS
Paul ShelleyResigned director
Resigned 2023-11-21 · 1 yr · Chief Operating Officer
JC
Jade CarpenterResigned director
Resigned 2023-11-21 · 1 yr · Chief Commercial Officer
MJ
Michael JamesResigned director
Resigned 2018-11-12 · Director
AG
Andrew GoldieResigned director
Resigned 2012-12-01 · 13 yrs · Director
BS
Benjamin ScroggieResigned director
Resigned 2005-11-23 · 19 yrs · Director
LW
Linda WilliamsResigned secretary
Resigned 2004-11-12 · 19 yrs · Co Secretary
NH
Norman HigginsResigned director
Resigned 2004-07-19 · 5 yrs · Warehouse Manager
JT
Jacqueline TofangsazanResigned secretary
Resigned 2004-03-18
DF
David FarringtonResigned director
Resigned 2002-12-09 · 4 yrs · Company Director
YR
Yvonne RudgeResigned secretary
Resigned 2000-10-01 · 3 yrs
MP
Mark PateResigned secretary
Resigned 1998-10-23 · 1 yr · Company Secretary
RI
Roger IrwinResigned director
Resigned 1998-05-01 · Company Director
SH
Steven HuntResigned secretary
Resigned 1996-04-30 · 2 yrs · Secretary
DT
Resigned 1994-11-18 · 29 yrs · Director
GP
Gary PearsonResigned director
Resigned 1991-05-14 · 3 yrs · Surveyor
BP
Barbara PegramResigned director
Resigned 1991-05-14 · 4 yrs · Company Secretary
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-04-30
CorpLondon Law Services LimitedResigned director
Resigned 1991-04-30
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active