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Companies/09219442

Matheson Consulting Limited

Activities of insurance agents and brokers · Bristol

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 · 2 ceased
Thorntons Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-09 · No cessation recorded

Source record 106804112
Show 2 ceased records
RM
Mr Rory MathesonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-15 · Ceased 2020-12-09

Source record 117287625
LM
Mrs Lisa MathesonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-15 · Ceased 2020-12-09

Source record 117287990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
SM
Scott MilneCurrent director
Appointed 2020-12-09 · 5 yrs · Solicitor
+16 others
Show 5 historical appointments
CorpThorntons Law LLPResigned secretary
Resigned 2021-10-25 · 4 yrs
CM
Clare MacphersonResigned director
Resigned 2021-03-08 · 4 yrs · Solicitor
GB
Graeme BrownResigned director
Resigned 2021-03-08 · 4 yrs · Chartered Accountant
SW
Stephen WebsterResigned director
Resigned 2020-12-09 · 4 yrs · Investment Management
RM
Rory MathesonResigned director
Resigned 2014-09-15 · 6 yrs · Independent Financial Advisor

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active