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Companies/12338470

Melville Burbage Holdings Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 236996450
Show 2 ceased records
KS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-11-28 · Ceased 2024-05-31

Source record 228514141
DY
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-11-28 · Ceased 2024-05-31

Source record 228514142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
Appointed 2024-05-31 · 2 yrs
+274 others
RT
Robin ThomsonCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+17 others
GL
Graeme LalleyCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Operating Officer
+47 others
EH
Edward HannanCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Financial Officer
+77 others
DY
Darren YoungCurrent director
Appointed 2019-11-28 · 6 yrs · Insurance Broker
+3 others
KS
Kevin StevensCurrent director
Appointed 2019-11-28 · 6 yrs · Insurance Broker
+6 others

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active