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Companies/09501915

Cmme Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Firm-related control: Significant influence or control

Notified 2019-08-02 · No cessation recorded

Source record 107167367
Firm-related control: Significant influence or control

Notified 2019-08-02 · No cessation recorded

Source record 107168418
Show 1 ceased record
SS
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-02

Source record 106329258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CH
Christopher HeavensCurrent director
Appointed 2020-11-09 · 5 yrs · Finance Director
+4 others
AS
Andrew StrongCurrent director
Appointed 2017-12-13 · 8 yrs · None
+39 others
MC
Michael CoshottCurrent director
Appointed 2017-12-13 · 8 yrs · None
+7 others
Show 16 historical appointments
RS
Robyn Charles SmithResigned director
Resigned 2022-04-28 · Investment Director
SP
Sanjay PanchalResigned director
Resigned 2020-09-25 · 1 yr · Director
PC
Peter ClarkeResigned director
Resigned 2019-05-30 · 1 yr · Director
AM
Andrew McbrideResigned director
Resigned 2016-12-15 · 1 yr · Director
TK
Tarjinder KangResigned director
Resigned 2016-12-15 · 3 yrs · Director
JP
Jason PowellResigned director
Resigned 2016-12-15 · 2 yrs · Director
MB
Michael BeckettResigned director
Resigned 2016-04-01 · Director
BD
Bevan DuncanResigned director
Resigned 2016-01-21 · 2 yrs · Private Equity Investor
MM
Mark MorrisResigned director
Resigned 2015-11-30 · 1 yr · Director
MU
Matthew UptonResigned director
Resigned 2015-09-17 · 2 yrs · Investor Director
MT
Mark TurnerResigned director
Resigned 2015-08-19 · Investment Partner
SS
Satvinder SinghResigned director
Resigned 2015-08-19 · 4 yrs · Director
RB
Russell BeharrellResigned director
Resigned 2015-04-02 · None
DA
David AmosResigned director
Resigned 2015-04-02 · None
BB
Benoit BrochResigned director
Resigned 2015-04-01 · None
AS
Andreas StylianouResigned director
Resigned 2015-03-20 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active