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Companies/03531997

Mayer Brown Limited

Urban planning and landscape architectural activities · Woking

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Mbl (Holding) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-23 · No cessation recorded

Source record 7671742
Show 2 ceased records
AB
Mr Anthony Michael BrownIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2022-08-23

Source record 6573057
WM
Mr William Neville MayerIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2022-08-23

Source record 6573446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
CB
Colin BlackCurrent director
Appointed 2024-02-19 · 2 yrs · Consultant
SW
Sean WotherspoonCurrent director
Appointed 2022-08-30 · 4 yrs · Chartered Engineer
IM
Ian MitchellCurrent director
Appointed 2022-08-30 · 4 yrs · Technical Director
DB
David BoneCurrent director
Appointed 2022-07-04 · 4 yrs · Company Director
+1 other
AP
Alec PhilpottCurrent director
Appointed 2014-10-01 · 11 yrs · Technical Director Transportation Planni
+2 others
AB
Adrian BarnleyCurrent director
Appointed 2014-10-01 · 11 yrs · Design Engineer
+1 other
Show 13 historical appointments
VL
Veronica LamontResigned director
Resigned 2014-10-01 · 6 yrs · Technical Director - Transport Planning
BB
Barry BoneResigned directorResigned secretary
Resigned 2010-11-15 · 13 yrs · Company Secretary
SG
Stephen GilesResigned director
Resigned 2005-10-11 · 1 yr · Technical Director
PS
Paul StockerResigned director
Resigned 2002-09-03 · 21 yrs · Consultant
SG
Steven GoslingResigned director
Resigned 2002-09-03 · 1 yr · Consultant
PM
Peter MarshallResigned directorResigned secretary
Resigned 2002-05-21 · 7 yrs · Managing Director
TM
Timothy MooreResigned director
Resigned 1998-04-23 · 22 yrs · Civil Engineer
PS
Philip StantonResigned director
Resigned 1998-04-23 · 4 yrs · Traffic Engineer
WM
William MayerResigned directorResigned secretary
Resigned 1998-03-20 · 24 yrs · Consulting Engineer
AB
Anthony BrownResigned director
Resigned 1998-03-20 · 24 yrs · Consulting Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active