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Companies/14243622

Friars 932 Limited

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

ActiveUnited KingdomIncorporated 2022Private 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
Assisi Pet Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-05-06 · No cessation recorded

Source record 120524860
Show 1 ceased record
Mnl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-19 · Ceased 2026-05-06

Source record 118291507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MP
Mark Anthony PetheramCurrent director
Appointed 2026-05-14
+16 others
CS
Christoph Schulze MelanderCurrent director
Appointed 2026-05-06
+22 others
SB
Simon BrownCurrent director
Appointed 2022-09-12 · 4 yrs · Director
+5 others
Show 4 historical appointments
ML
Martin LofnesResigned director
Resigned 2026-05-06
PH
Peter HarrisonResigned director
Resigned 2023-05-20 · 1 yr · Director
JS
Joe ShipmanResigned director
Resigned 2022-09-12 · 3 yrs · Director
IM
Iain MarlowResigned director
Resigned 2022-07-19 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active