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Companies/11320963

Marlborough House (Newcastle) Holdings Limited

Other letting and operating of own or leased real estate · Newcastle Upon Tyne

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

1 without an end date · 1 ceased
Investacc Pension Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-27 · No cessation recorded

Source record 94974164
Show 1 ceased record
Document Risk Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-20 · Ceased 2019-09-27

Source record 100218184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JM
Jonathan MartinCurrent director
Appointed 2018-05-15 · 8 yrs · Director
+3 others
MB
Michael BeatonCurrent director
Appointed 2018-05-15 · 8 yrs · Director
+2 others
DS
David SargenCurrent director
Appointed 2018-04-20 · 8 yrs · Director
+3 others
Show 1 historical appointment
SM
Sean MacgloinResigned director
Resigned 2018-05-15 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active