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Companies/11451719

Mcconnell Group Limited

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

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 · 2 ceased
Mcconnell Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-17 · No cessation recorded

Source record 119915188
Show 2 ceased records
EM
Mr Eamonn McgarveyIndividual
Shares: over 25%, up to 50%

Notified 2018-07-06 · Ceased 2024-07-17

Source record 119740205
RM
Mr Robert Henry McgregorIndividual
Shares: over 25%, up to 50%

Notified 2018-07-06 · Ceased 2024-07-17

Source record 119740206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
CR
Claire RoeCurrent director
Appointed 2023-12-04 · 2 yrs · Director
+2 others
RM
Robert McgregorCurrent director
Appointed 2018-07-06 · 8 yrs · Company Director
+9 others
Show 4 historical appointments
KD
Kenneth DownsResigned director
Resigned 2022-04-04 · 1 yr · Finance Director
JW
Jon WallisResigned director
Resigned 2021-11-04 · 4 yrs · Regional Director
EM
Eamonn McgarveyResigned director
Resigned 2018-07-06 · 6 yrs · Company Director
RD
Robert DavisResigned director
Resigned 2018-07-06 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active