Mr Green Consultancy Services Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWilliam Hill LimitedCorporate
Significant influence or control
Notified 2025-10-14 · No cessation recorded
Source record 192101882Show 1 ceased record
Mr Green & Co AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-13 · Ceased 2025-10-15
Source record 190162966People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
JH
Josie HavitaResigned secretary
Resigned 2022-06-21
JH
Josie HavitaResigned director
Resigned 2022-06-21 · Company Secretary
PL
Philip Le GriceResigned director
Resigned 2021-07-26 · 4 yrs · Financial Controller
SC
Simon CallanderResigned secretary
Resigned 2020-04-20 · 2 yrs
SC
Simon CallanderResigned director
Resigned 2020-04-20 · 2 yrs · Director
HW
Henry WillitsResigned director
Resigned 2019-07-18 · Group General Counsel
MF
Michael FordResigned director
Resigned 2019-07-18 · 2 yrs · Director
SF
Simon FalkResigned director
Resigned 2017-01-13 · 2 yrs · Executive Director
PN
Per NormanResigned director
Resigned 2017-01-13 · 2 yrs · Executive Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active