Friend Mts Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNorthedge Capital LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2022-07-19 · No cessation recorded
Source record 119845154Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-01-01
Source record 112022415People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalKP
Keven ParkerCurrent director
Appointed 2024-06-26 · 2 yrs · Director
Show 15 historical appointments
DH
Daniel HarrisResigned director
Resigned 2023-01-18 · 1 yr · Director
MJ
Michael JosephResigned director
Resigned 2022-07-19 · Director
AS
Andrew ShindlerResigned director
Resigned 2021-07-01 · 1 yr · General Counsel
DC
Derek ChangResigned director
Resigned 2021-07-01 · Chief Executive
CW
Christopher WhiteResigned director
Resigned 2017-07-17 · 6 yrs · Software Engineer
AM
Amanda MarchResigned secretary
Resigned 2016-01-18 · 8 yrs
CT
Charles TillinghastResigned director
Resigned 2013-08-19 · Chief Executive
FU
Frank UptonResigned secretary
Resigned 2007-10-19 · 8 yrs
DF
Resigned 2007-10-19 · 14 yrs · Chartered Accountants
MF
Malcolm FriendResigned director
Resigned 2007-10-19 · 14 yrs · Chartered Accountant
JF
Jonathan FriendResigned director
Resigned 2002-01-16 · 22 yrs · Information Technology Consult
CorpCorporate Appointments LimitedResigned director
Resigned 1998-02-19
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active