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Companies/10346158

Madison Brook (Construction) Limited

Construction of domestic buildings · London

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2021-11-04 · No cessation recorded

Source record 131137462
Show 3 ceased records
JL
Shares: over 25%, up to 50%

Notified 2019-06-17 · Ceased 2021-11-04

Source record 127107483
AH
Mr Alan HoskinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-25 · Ceased 2017-09-25

Source record 123109618
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-25 · Ceased 2019-06-17

Source record 123110691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
CG
Christopher James GarrowCurrent director
Appointed 2026-09-07
JS
John SkivingtonCurrent director
Appointed 2023-10-02 · 3 yrs · Non-Executive Director
+2 others
VW
Victoria WellerCurrent director
Appointed 2023-09-29 · 3 yrs · Finance Director
+6 others
LS
Lucy SuleymanCurrent director
Appointed 2023-09-29 · 3 yrs · Operations Director
+2 others
RL
Robert LucyCurrent director
Appointed 2023-09-29 · 3 yrs · Non-Executive Director
+13 others
JL
John LipperCurrent director
Appointed 2017-09-25 · 9 yrs · Chief Executive Officer
+18 others
Show 4 historical appointments
LR
Loren RussellResigned secretary
Resigned 2019-08-14 · 2 yrs
GB
Gary BranniganResigned director
Resigned 2018-10-09 · 3 yrs · Contracts Manager
VW
Victoria WellerResigned secretary
Resigned 2017-09-25 · 1 yr
AH
Alan HoskinsResigned director
Resigned 2016-08-25 · 1 yr · Maintenance Contractor

Board profile

People with appointments
6
Directors assessed
6
Median age
43
Under 35
1
65 and over
1
Disqualified match
None active