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Companies/12504370

Myrna Group Limited

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

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
AD
Mr Andrew William DunkerleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-09 · No cessation recorded

Source record 141697407
PG
Mr Pablo Juan Francisco GutierrezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-09 · No cessation recorded

Source record 141697408
IM
Mr Ian Michael MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-09 · No cessation recorded

Source record 141697409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
IM
Ian MatthewsCurrent director
Appointed 2020-03-09 · 6 yrs · Company Director
+2 others
PG
Pablo GutierrezCurrent director
Appointed 2020-03-09 · 6 yrs · Company Director
+3 others
JD
Janet DunkerleyCurrent director
Appointed 2020-03-09 · 6 yrs · Company Director
+1 other
AD
Andrew DunkerleyCurrent director
Appointed 2020-03-09 · 6 yrs · Company Director
+4 others

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active