Momentum Group Limited
Activities of head offices · Farnborough
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAegon Uk Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-05 · No cessation recorded
Source record 130681979Show 1 ceased record
Aegon Uk PlcCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-05
Source record 127248211People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalAW
Amanda WrightCurrent secretary
Appointed 2025-05-19 · 1 yr
Show 28 historical appointments
AM
Alison MorrisResigned secretary
Resigned 2024-12-28
PC
Peter ColemanResigned director
Resigned 2017-04-05 · Director
DJ
Duncan JarrettResigned director
Resigned 2017-02-10 · Director
SM
Stephen McgeeResigned director
Resigned 2016-11-24 · 5 yrs · Chief Financial Officer
CB
Clare BousfieldResigned director
Resigned 2015-09-14 · Accountant
AG
Adrian GraceResigned director
Resigned 2015-09-14 · 4 yrs · Ceo
JM
James MackenzieResigned secretary
Resigned 2014-03-12 · 10 yrs
RW
Robert WallerResigned director
Resigned 2013-01-23 · 10 yrs · Company Director
PG
Patrick GaleResigned director
Resigned 2011-09-30 · 1 yr · Executive Chairman
AE
Alireza Emamy ForoushaniResigned secretary
Resigned 2008-08-29 · 2 yrs
CorpOrigen LimitedResigned director
Resigned 2008-07-31 · 7 yrs
KR
Keith RobinsonResigned director
Resigned 2007-11-27 · Director
MP
Mark PearsonResigned director
Resigned 2007-11-27 · Director
SG
Stephen GreenstreetResigned director
Resigned 2007-11-27 · 3 yrs · Director
JM
James McguinnessResigned director
Resigned 2006-01-27 · 1 yr · Consultant
GM
George MarrResigned director
Resigned 2005-01-28 · Chief Executive
AR
Alan RobertsonResigned secretary
Resigned 2005-01-28 · 3 yrs · Company Secretary
PD
Peter DornanResigned director
Resigned 2003-04-30 · 5 yrs · Director Of Group Business
PM
Resigned 2003-04-29 · 1 yr
NM
Neil MunnResigned director
Resigned 2001-11-01 · 1 yr · Finance Director
DJ
Resigned 2000-08-16 · 2 yrs
AH
Anthony HyamsResigned director
Resigned 2000-08-16 · 2 yrs · Director
DC
Douglas ClaisseResigned director
Resigned 2000-08-16 · 2 yrs · Company Director
PJ
Paul JohnstonResigned director
Resigned 2000-06-06 · 3 yrs · Managing Director
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 2000-02-16
CorpBondlaw Directors LimitedResigned director
Resigned 2000-02-16
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active