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Companies/04254431

Mama & Company Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Uk Festival Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · No cessation recorded

Source record 112650926
Show 2 ceased records
Ln-Gaiety Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-28 · Ceased 2025-04-01

Source record 117188194
Juno Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-07-28

Source record 114904326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
LL
Lynn LavelleCurrent director
Appointed 2019-04-24 · 7 yrs · Svp Finance
+58 others
SE
Selina EmenyCurrent director
Appointed 2018-08-22 · 8 yrs · Solicitor
+142 others
SE
Selina EmenyCurrent secretary
Appointed 2015-08-06 · 11 yrs
+34 others
SD
Stuart DouglasCurrent director
Appointed 2015-08-06 · 11 yrs · Finance Director
+117 others
GE
Gary EzardCurrent director
Appointed 2013-02-18 · 13 yrs · Company Director
+23 others
RB
Rory BettCurrent director
Appointed 2012-12-03 · 13 yrs · Director
+27 others
Show 26 historical appointments
PL
Paul LathamResigned director
Resigned 2016-12-07 · 1 yr · Ceo
KM
Kirsty McshannonResigned directorResigned secretary
Resigned 2013-02-18 · 1 yr · Chief Operating Officer
TM
Trevor MooreResigned director
Resigned 2012-09-03 · Diector
EM
Elaine MarrinerResigned secretary
Resigned 2010-08-26 · 2 yrs
SF
Simon FoxResigned director
Resigned 2010-03-02 · 2 yrs · Company Director
CP
Christopher PennieResigned director
Resigned 2009-02-18 · 3 yrs · Finance Director
TS
Thomas SimmonsResigned secretaryResigned director
Resigned 2007-07-31 · 1 yr · Chartered Acountant
CM
Charles McintyreResigned director
Resigned 2005-12-15 · 4 yrs · Director
PM
Philip MurphyResigned directorResigned secretary
Resigned 2005-12-15 · 1 yr · Director
DJ
Dean JamesResigned director
Resigned 2005-04-28 · 8 yrs · Director
GA
Gavin AldrichResigned director
Resigned 2004-02-01 · 1 yr · Business Development
AS
Alexandra Saint MarcResigned director
Resigned 2002-11-15 · 1 yr · Marketing Consultant
AH
Antony HarbronResigned director
Resigned 2002-11-15 · 2 yrs · Marketing Consultant
AD
Adam DriscollResigned director
Resigned 2002-02-27 · 7 yrs · Company Director
CS
Christopher SpratlingResigned director
Resigned 2002-02-12 · Commercial Director
MV
Michael VanderkarResigned director
Resigned 2002-02-12 · 3 yrs · Company Director
JD
Jonathan DurdenResigned director
Resigned 2002-02-12 · 3 yrs · Media
SL
Simon LyndsResigned director
Resigned 2001-12-18 · 3 yrs · Advertising Executive
DS
Danielle StewartResigned secretary
Resigned 2001-12-18 · 2 yrs · Chartered Accountant
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2001-07-18
CorpSevernside Nominees LimitedResigned director
Resigned 2001-07-18

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active