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Companies/01548633

Gladstone Mrm Limited

Private Limited Company · Oxfordshire

ActiveUnited KingdomIncorporated 1981Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14539809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
TW
Thomasina Kimberley WardCurrent director
Appointed 2026-01-15
+11 others
EA
Edward Adshead-GrantCurrent director
Appointed 2026-01-01
+28 others
RC
Richard ClancyCurrent director
Appointed 2025-07-18 · 1 yr · Portfolio Manager
+70 others
MG
Martin GoodwinCurrent secretary
Appointed 2022-04-29 · 4 yrs
+21 others
MG
Martin GoodwinCurrent director
Appointed 2022-04-29 · 4 yrs · Finance Director
+30 others
Show 29 historical appointments
TW
Thomas WithersResigned director
Resigned 2025-10-14 · Director
JB
Jemma BelghoulResigned secretary
Resigned 2021-08-11
CR
Cheryl RiggottResigned secretary
Resigned 2020-08-14
SS
Scott SakladResigned director
Resigned 2019-01-01 · 3 yrs · Ceo
DB
Darrell BoxallResigned director
Resigned 2019-01-01 · 6 yrs · Portfolio Manager
JB
Jemma BelghoulResigned secretary
Resigned 2017-10-17 · 2 yrs
SM
Stephen McnallyResigned secretary
Resigned 2015-12-18 · 1 yr
AM
Arthur MorrisResigned director
Resigned 2015-12-18 · 3 yrs · Managing Director
BS
Barry SymonsResigned director
Resigned 2015-12-18 · 3 yrs · Director
SS
Scott SakladResigned director
Resigned 2011-03-29 · 4 yrs · Director
ML
Mark LeonardResigned director
Resigned 2010-05-10 · 5 yrs · Director
FN
Farley NobleResigned secretary
Resigned 2010-05-10 · 5 yrs
NM
Nicholas MontgomeryResigned directorResigned secretary
Resigned 2008-04-30 · 2 yrs · Director
SZ
Said ZiaiResigned director
Resigned 2005-08-26 · 4 yrs · Director
JS
Josephine SaundersResigned secretary
Resigned 2005-07-25 · 1 yr · Accountant
JS
Jeremy StokesResigned director
Resigned 2003-06-18 · 4 yrs · Director
DM
Derick MartinResigned director
Resigned 2003-04-14 · Director
SP
Simon PrestonResigned director
Resigned 2002-03-01 · 1 yr · Chairman
BM
Ben MerrettResigned director
Resigned 2001-11-30 · 3 yrs · Ceo
AK
Alastair KerrResigned director
Resigned 2001-08-21 · Director
PS
Philip SperryResigned director
Resigned 2001-02-19 · Director
JM
James MiddlehurstResigned director
Resigned 2000-10-05 · Director Of Corporate Developm
BR
Brian RavenResigned director
Resigned 1999-10-15 · 2 yrs · Company Director
NG
Norman GuiverResigned directorResigned secretary
Resigned 1991-11-22 · 8 yrs · Director
TB
Terence ButlerResigned director
Resigned 1991-11-22 · 7 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active