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Companies/12812797

Maverick Active Holdings Limited

Private Limited Company · Great Blakenham

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

1 without an end date · 1 ceased
Robertet S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-26 · No cessation recorded

Source record 174857728
Show 1 ceased record
SP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-08-14 · Ceased 2022-04-26

Source record 177901770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
TB
Thomas James BertramCurrent director
Appointed 2026-02-19
+2 others
CD
Charlotte DudleyCurrent secretary
Appointed 2026-01-06
JM
Jean-Baptiste MaubertCurrent director
Appointed 2025-05-10 · 1 yr · Managing Director
+1 other
OM
Olivier MaubertCurrent director
Appointed 2022-04-26 · 4 yrs · Director
+2 others
FG
Fabien GiausseranCurrent director
Appointed 2022-04-26 · 4 yrs · Business Executive
+1 other
HB
Herve BellonCurrent director
Appointed 2022-04-26 · 4 yrs · Chief Operating Officer
+1 other
SP
Steven PearceCurrent director
Appointed 2020-08-14 · 6 yrs · Non-Executive Director
+5 others
Show 7 historical appointments
CM
Christophe MaubertResigned director
Resigned 2022-04-26 · Director
MG
Murray GrahamResigned director
Resigned 2020-09-22 · 1 yr · Finance Director
GS
Gerald StoppsResigned director
Resigned 2020-09-22 · 4 yrs · Sales
MM
Melissa MastersResigned secretary
Resigned 2020-09-22 · 5 yrs
ME
Melanie EvansResigned director
Resigned 2020-09-22 · 4 yrs · Creative Director
AM
Anya MirResigned secretary
Resigned 2020-08-14
AW
Andrew WoodResigned director
Resigned 2020-08-14 · 1 yr · Non-Executive Chairman

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active