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K3 Advisory Group Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2007Private 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 · 6 ceased

Shin Bidco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-28 · No cessation recorded

Source record 138777296

Show 6 ceased records

SD

Mr Simon Martin Daniels (As Member Of A Concert Party)Individual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-04-11 · Ceased 2021-07-09

Source record 141966712

MC

Mr Matthew Christian Clancy (As Member Of A Concert Party)Individual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-04-11 · Ceased 2021-07-09

Source record 145935517

SL

Mr Stuart Lees (As Member Of A Concert Party)Individual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-04-11 · Ceased 2021-07-09

Source record 145935518

AM

Mr Andrew Robert Melbourne (As Member Of A Concert Party)Individual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-04-11 · Ceased 2021-07-09

Source record 141966713

JR

Mr John Stephen Rigby (As Member Of A Concert Party)Individual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-09

Source record 141854920

AF

Mr Anthony John Ford (As Member Of A Concert Party)Individual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-09

Source record 141854919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical

MC

Michael CauterCurrent director

Appointed 2025-09-03 · 1 yr · Director

AM

Andrew MelbourneCurrent secretary

Appointed 2017-04-11 · 9 yrs

AM

Andrew MelbourneCurrent director

Appointed 2012-07-01 · 14 yrs · Chief Financial Officer

JR

John RigbyCurrent director

Appointed 2011-02-01 · 15 yrs · Chief Executive Officer

Show 17 historical appointments

CS

Charlotte StrannerResigned director

Resigned 2020-08-03 · 2 yrs · Non-Executive Director

CJ

Carl JacksonResigned director

Resigned 2020-08-03 · 3 yrs · Director

WR

William RobinsonResigned director

Resigned 2017-07-17 · 5 yrs · Non Executive Director

IM

Ian MattioliResigned director

Resigned 2017-04-11 · 5 yrs · Chairman

SL

Stuart LeesResigned director

Resigned 2015-11-30 · 7 yrs · Executive Director

SD

Simon DanielsResigned director

Resigned 2012-07-01 · 4 yrs · Sales Director

MC

Matthew ClancyResigned director

Resigned 2012-07-01 · 4 yrs · Business Broker

PM

Paul MillerResigned directorResigned secretary

Resigned 2008-03-13 · 1 yr · Accountant

SM

Stuart MiddletonResigned directorResigned secretary

Resigned 2008-03-13 · Banker/Consultant

SK

Steven KeaneResigned director

Resigned 2007-06-01 · Business Broker

GJ

Gregory JacksonResigned director

Resigned 2007-06-01 · 2 yrs · Business Broker

SK

Steven KeaneResigned secretary

Resigned 2007-05-25

ST

Simon TaylorResigned director

Resigned 2007-05-25 · 7 yrs · Company Director

AF

Anthony FordResigned director

Resigned 2007-05-25 · 16 yrs · Executive Vice Chairman

CorpPinsent Masons Director LimitedResigned director

Resigned 2007-02-14

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 54
Under 35: 0
65 and over: 0
Disqualified match: None active