Skip to contentClarengateINTELLIGENCE
Companies/11794077

Mbi Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-08 · No cessation recorded

Source record 246081492
Show 4 ceased records
JB
John Peter BullIndividual
Significant influence or control

Notified 2019-01-29 · Ceased 2022-12-16

Source record 252702736
BM
Significant influence or control

Notified 2019-01-29 · Ceased 2022-12-16

Source record 252703261
EE
Significant influence or control

Notified 2019-01-29 · Ceased 2022-12-16

Source record 252722101
JB
Mr John BennettIndividual
Significant influence or control

Notified 2019-01-29 · Ceased 2021-02-08

Source record 255156269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
RS
Robert StebbingsCurrent director
Appointed 2022-12-16 · 3 yrs · Chartered Accountant
+15 others
SM
Stephen McadamCurrent director
Appointed 2022-12-16 · 3 yrs · Managing Director, Digital Health
+2 others
RC
Robert CoveneyCurrent director
Appointed 2022-12-16 · 3 yrs · Growth Director
+5 others
BM
Barry MulhollandCurrent director
Appointed 2019-01-29 · 7 yrs · Director
+9 others
EE
Emilios EvangeliCurrent director
Appointed 2019-01-29 · 7 yrs · Director
+5 others
JB
John BullCurrent director
Appointed 2019-01-29 · 7 yrs · Director
+4 others
Show 2 historical appointments
MT
Morten ThorkildsenResigned director
Resigned 2022-12-16 · 1 yr · Independent Consultant
JB
John BennettResigned director
Resigned 2019-01-29 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active