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Companies/SC558821

Stewart Milne Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2021-06-30 · No cessation recorded

Source record 12440221
SM
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-27 · No cessation recorded

Source record 4113486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
RP
Robert ParkCurrent secretary
Appointed 2020-09-03 · 6 yrs
+23 others
CF
Clive FentonCurrent director
Appointed 2019-06-12 · 7 yrs · Company Director
+14 others
RP
Robert ParkCurrent director
Appointed 2019-04-23 · 7 yrs · Group Finance Director
+34 others
GM
Gerald MoreCurrent director
Appointed 2019-04-01 · 7 yrs · Chartered Accountant
+29 others
ME
Martyn EverettCurrent director
Appointed 2018-11-19 · 7 yrs · Company Director
+92 others
SM
Stewart MilneCurrent director
Appointed 2017-02-27 · 9 yrs · Company Director
+51 others
SM
Stuart MacgregorCurrent director
Appointed 2017-02-27 · 9 yrs · Finance Director
+72 others
Show 5 historical appointments
MM
Michael MedineResigned secretary
Resigned 2018-07-12 · 2 yrs
SM
Scott MartinResigned secretary
Resigned 2017-02-27 · 1 yr
AG
Alex GoodfellowResigned director
Resigned 2017-02-27 · 4 yrs · Company Director
GA
Glenn AllisonResigned director
Resigned 2017-02-27 · 2 yrs · Company Director
TR
Timothy RedburnResigned director
Resigned 2017-02-27 · 1 yr · Accountant

Board profile

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