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Companies/04619660

M R Stephenson Limited

Activities of head offices · Horsham

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

2 without an end date · 0 ceased
The Martin Stephenson Discretionary TrustCorporate
Shares: over 25%, up to 50%

Notified 2021-03-02 · No cessation recorded

Source record 132163866
MS
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125730362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
EV
Eric VereCurrent director
Appointed 2023-07-01 · 3 yrs · Commercial Director
+3 others
HS
Henry StephensonCurrent director
Appointed 2023-07-01 · 3 yrs · Contracts Director
BO
Brendan O KeeffeCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+1 other
SB
Sarah BloomCurrent director
Appointed 2019-11-01 · 6 yrs · Procurement Director
TH
Tobias HemsleyCurrent director
Appointed 2017-10-02 · 9 yrs · Managing Director
+4 others
ES
Elaine SheilCurrent director
Appointed 2013-09-01 · 13 yrs · Financial Director
+16 others
MS
Martin StephensonCurrent director
Appointed 2002-12-17 · 23 yrs · Company Director
+58 others
Show 2 historical appointments
SH
Stephen HemsleyResigned director
Resigned 2018-03-01 · 3 yrs · Director
JN
Janice NiemannResigned secretary
Resigned 2002-12-17 · 14 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active