Mainstay (Secretaries) Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInnovus Business Services Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · No cessation recorded
Source record 8280070Show 1 ceased record
Mainstay Asset Management LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-05-31
Source record 14490951People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
NH
Nigel HowellResigned director
Resigned 2020-09-15 · 1 yr · Chief Executive Officer
DP
Daniel PotterResigned director
Resigned 2018-10-04 · 1 yr · Property Support Services Director
JF
James FletcherResigned director
Resigned 2015-07-30 · 5 yrs · Group Financial Controller
PS
Paul StevensonResigned secretary
Resigned 2013-11-22 · 6 yrs
PC
Paul CrookResigned director
Resigned 2013-11-22 · 1 yr · Managing Director
PS
Paul StevensonResigned director
Resigned 2013-11-22 · 6 yrs · Finance Director
JJ
Janet JonesResigned secretary
Resigned 2004-04-01 · 9 yrs · Operations Director
HR
Helen RogersResigned secretary
Resigned 2002-12-19 · 1 yr
AT
Andrew TillyResigned director
Resigned 2002-12-19 · 17 yrs · Director
GM
Glyn MilesResigned director
Resigned 2002-12-19 · 17 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active