Simon Marshall Holdings Limited
Private Limited Company · Farnham
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 · 2 ceasedLM
Mrs Lucy MarshallIndividual
Shares: over 75%, up to 100%
Notified 2023-11-01 · No cessation recorded
Source record 129304142Show 2 ceased records
SM
Mr Simon Timothy MarshallIndividual
Shares: over 75%, up to 100%
Notified 2023-10-02 · Ceased 2023-11-01
Source record 133094666LM
Mrs Lucy MarshallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-26 · Ceased 2023-10-02
Source record 121238355People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalShow 4 historical appointments
GW
Gerard WatersResigned director
Resigned 2023-10-16 · Commercial Director
SM
Simon MarshallResigned director
Resigned 2023-10-02 · Commercial Director
BM
Ben Morton HunteResigned director
Resigned 2022-06-28 · 1 yr · Construction Director
SM
Simon MarshallResigned director
Resigned 2017-10-26 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active