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Companies/04353249

Mercury Studios Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Mercury Studios Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127120141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
KD
Kenneth DanquahCurrent director
Appointed 2025-05-21 · 1 yr · Accountant
BM
Boyd MuirCurrent director
Appointed 2024-11-19 · 1 yr · Evo & Cfo
+108 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2014-07-11 · 12 yrs
+74 others
Show 19 historical appointments
AW
Alice WebbResigned director
Resigned 2020-12-01 · 4 yrs · Chief Executive
DS
David SharpeResigned director
Resigned 2019-03-13 · 5 yrs · Chief Operating Officer
AB
Adam BarkerResigned director
Resigned 2019-03-13 · 5 yrs · Lawyer
PJ
Paramjit JassalResigned director
Resigned 2017-05-18 · 1 yr · Chief Financial Officer - Finance Operat
SC
Simon CarmelResigned director
Resigned 2017-03-31 · 1 yr · Solicitor
RC
Richard ConstantResigned secretary
Resigned 2014-04-07
BM
Boyd MuirResigned director
Resigned 2014-04-07 · 6 yrs · Evp & Cfo
AB
Andrew BrownResigned director
Resigned 2014-04-07 · 2 yrs · International Chief Financial Officer
RC
Richard ConstantResigned director
Resigned 2014-04-07 · 3 yrs · General Counsel
CH
Christopher HoleResigned director
Resigned 2014-04-07 · 1 yr · Ceo
SH
Simon HoskenResigned directorResigned secretary
Resigned 2006-04-13 · 14 yrs · Director
JB
Jonathan BlanchardResigned directorResigned secretary
Resigned 2003-09-09 · 2 yrs · Director
JP
Julian PaulResigned director
Resigned 2002-01-15 · 6 yrs · Chartered Accountant
GK
Geoffrey KempinResigned director
Resigned 2002-01-15 · 19 yrs · Company Director
CH
Christian Hoyer MillarResigned directorResigned secretary
Resigned 2002-01-15 · 1 yr · Chartered Accountant
TS
Terence ShandResigned director
Resigned 2002-01-15 · 17 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active