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Companies/08614287

M7 Real Estate Group Holdings Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private 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
Oxford M7 Platform Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · No cessation recorded

Source record 129246639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AP
Alicia Marie PetersCurrent director
Appointed 2026-07-24
+8 others
JB
James BoadleCurrent director
Appointed 2021-09-24 · 5 yrs · Senior Vice President
+3 others
Show 24 historical appointments
MK
Melinda KnatchbullResigned director
Resigned 2024-04-17 · 1 yr · Director
SF
Sylvain FortierResigned director
Resigned 2024-03-28 · 1 yr · Non-Executive Director
TD
Teresa DyerResigned director
Resigned 2022-04-28 · 1 yr · Real Estate Investment Management
TP
Thomas PearmanResigned secretary
Resigned 2022-01-27 · 3 yrs
MT
Michael TurnerResigned director
Resigned 2022-01-24 · 1 yr · President
JM
Joanne McnamaraResigned director
Resigned 2021-09-24 · 4 yrs · Director
CT
Chi TsangResigned director
Resigned 2019-04-05 · 2 yrs · Investment Manager
AE
Anthony EdgleyResigned director
Resigned 2019-01-01 · 2 yrs · Non Executive Chairman
DS
David SimmondsResigned director
Resigned 2017-05-16 · 7 yrs · Cfo
JM
John MurnaghanResigned director
Resigned 2016-09-07 · 5 yrs · Surveyor
CL
Chak LeeResigned director
Resigned 2015-08-21 · 3 yrs · Engineer
HE
Hugh EllinghamResigned director
Resigned 2014-11-01 · 4 yrs · Director
JC
John Croft SharlandResigned director
Resigned 2013-07-29 · 8 yrs · None
HF
Hugh FraserResigned director
Resigned 2013-07-29 · 3 yrs · Director
JT
Jack ThomsResigned director
Resigned 2013-07-29 · 8 yrs · Surveyor
CA
Charles AlcockResigned director
Resigned 2013-07-29 · 4 yrs · Director
OF
Oliver FaragoResigned director
Resigned 2013-07-29 · 4 yrs · Businessman
MC
Matthew CheyneResigned director
Resigned 2013-07-29 · 4 yrs · Chartered Surveyor
DE
David EbbrellResigned director
Resigned 2013-07-29 · 11 yrs · Director
RC
Richard Croft SharlandResigned director
Resigned 2013-07-18 · 9 yrs · Businessman
TP
Thomas PearmanResigned director
Resigned 2013-07-18 · 8 yrs · Businessman
JJ
John JenkinsResigned director
Resigned 2013-07-18 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active