Mbi Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDnv AsCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-12-16 · No cessation recorded
Source record 255005111Show 3 ceased records
BM
Mr Barry MulhollandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-02-08 · Ceased 2022-12-16
Source record 250919117EE
Mr Emilios EvangeliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-02-08 · Ceased 2022-12-16
Source record 255141692JB
John Peter BullIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-11-19 · Ceased 2022-12-16
Source record 250808809People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 1 historicalSM+2 others
Stephen McadamCurrent director
Appointed 2022-12-16 · 3 yrs · Managing Director, Digital Health
Show 1 historical appointment
MT
Morten ThorkildsenResigned director
Resigned 2022-12-16 · 1 yr · Independent Consultant
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active