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Companies/08811175

Mother Parent Limited

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

Notified 2016-04-06 · No cessation recorded

Source record 239121085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
MW
Michael WallCurrent director
Appointed 2016-01-14 · 10 yrs · None
+15 others
MW
Mark WaitesCurrent director
Appointed 2014-07-16 · 12 yrs · Director
+17 others
RS
Robert SavilleCurrent director
Appointed 2014-07-16 · 12 yrs · Director
+27 others
AM
Andrew MeddCurrent director
Appointed 2014-07-16 · 12 yrs · Director
+23 others
MC
Matthew ClarkCurrent director
Appointed 2013-12-11 · 12 yrs · Director
+37 others

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active