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Companies/02654521

Martin Lavell Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 1991Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 126255268
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-13

Source record 132381621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RC
Richard ClayCurrent director
Appointed 2026-02-02
+22 others
SM
Stuart MarrinerCurrent secretary
Appointed 2011-09-01 · 15 yrs
+35 others
JB
Jonathan BuntingCurrent director
Appointed 2010-09-01 · 16 yrs · Company Director
+27 others
Show 21 historical appointments
PB
Paul BakerResigned director
Resigned 2021-12-01 · 3 yrs · Accountant
AG
Anthony GraceResigned director
Resigned 2018-10-01 · 3 yrs · Director
DB
David BauernfeindResigned director
Resigned 2016-10-01 · 1 yr · Director
RR
Richard RenwickResigned director
Resigned 2013-08-15 · 4 yrs · Company Director
NG
Nicholas GreshamResigned director
Resigned 2010-09-01 · 6 yrs · Company Director
MC
Mark CharltonResigned directorResigned secretary
Resigned 2006-09-04 · 4 yrs · Company Director
AH
Alan HumphreyResigned director
Resigned 2006-09-04 · 3 yrs · Company Director
MC
Mark CashmoreResigned director
Resigned 2006-09-04 · 11 yrs · Company Director
CW
Colin WhiteResigned director
Resigned 2003-11-04 · 2 yrs · Company Director
JT
John TaylorResigned director
Resigned 1999-11-01 · 4 yrs · Director
IH
Ian HoughtonResigned directorResigned secretary
Resigned 1999-05-24 · 7 yrs · Company Executive
JT
John TaylorResigned director
Resigned 1996-11-18 · 1 yr · Director
CH
Charles HardieResigned director
Resigned 1996-11-18 · 2 yrs · Director
MS
Marjorie ScardinoResigned director
Resigned 1996-11-18 · 2 yrs · Director
GH
Gerard HughesResigned secretary
Resigned 1994-10-01 · 3 yrs · Secretary
KM
Kenneth MorrisResigned director
Resigned 1992-07-31 · 4 yrs · Company Executive
WJ
William JamiesonResigned director
Resigned 1992-07-31 · 4 yrs · Ret Fin Dir W H Smith Ltd
PW
Peter Wilmot SitwellResigned director
Resigned 1992-07-31 · 3 yrs · Company Director
PS
Philip StevensResigned secretary
Resigned 1992-07-31 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active