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Companies/08924703

Emr Settlement Limited

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

ActiveUnited KingdomIncorporated 2014Private 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
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 111756528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
PS
Peter StanleyCurrent director
Appointed 2023-10-01 · 3 yrs · Chief Executive
+3 others
TF
Tim FitzpatrickCurrent director
Appointed 2022-07-12 · 4 yrs · Company Director
+1 other
SV
Sara VaughanCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
+9 others
NB
Nicholas BrownCurrent secretary
Appointed 2014-04-04 · 12 yrs
+1 other
Show 8 historical appointments
SM
Simon MccallaResigned director
Resigned 2022-04-06 · 1 yr · Director
MJ
Matthew JohnsonResigned director
Resigned 2021-07-07 · 2 yrs · Director
MB
Mark BygravesResigned director
Resigned 2014-12-03 · 6 yrs · None
NS
Nigel SmithResigned director
Resigned 2014-04-04 · 7 yrs · Chief Financial Officer
DR
David RigneyResigned director
Resigned 2014-04-04 · 8 yrs · Company Director
PH
Peter HaighResigned director
Resigned 2014-04-04 · Chief Executive Officer
MG
Michael GibbonsResigned director
Resigned 2014-04-04 · 8 yrs · Company Director
RF
Rebecca FindingResigned director
Resigned 2014-03-05 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active