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Companies/11231789

Mather Jamie (Holdings) Limited

Activities of other holding companies n.e.c. · Loughborough

ActiveUnited KingdomIncorporated 2018Private Limited Company
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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 · 4 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-27 · No cessation recorded

Source record 221855061
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-27 · No cessation recorded

Source record 221863000
Show 4 ceased records
GO
Mr Gary OwensIndividual
Right to appoint or remove directors

Notified 2021-02-01 · Ceased 2021-02-01

Source record 225156378
RC
Right to appoint or remove directors

Notified 2019-03-18 · Ceased 2018-07-27

Source record 217973959
AB
Right to appoint or remove directors

Notified 2019-03-18 · Ceased 2019-03-18

Source record 221829374
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-05 · Ceased 2019-03-18

Source record 221944838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
GO
Gary OwensCurrent director
Appointed 2021-02-01 · 5 yrs · Diector
+7 others
RC
Robert ColeCurrent director
Appointed 2018-03-05 · 8 yrs · Chartered Surveyor
+9 others
AB
Andrew BamberCurrent director
Appointed 2018-03-05 · 8 yrs · Chartered Surveyor
+12 others
Show 2 historical appointments
JS
Jon SteelResigned secretary
Resigned 2019-12-01 · 1 yr
AR
Alex ReidResigned director
Resigned 2018-03-05 · 4 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active