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Companies/05754547

Cambria Management Services Limited

Activities of head offices · Hatfield

ActiveUnited KingdomIncorporated 2006Private 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
Cambria Ventures LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 3809323
Show 2 ceased records
ML
Mr Mark Jonathan James LaveryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-01

Source record 230756
NL
Mrs Nicola LaveryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-01

Source record 12000587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
PB
Paul BuddinCurrent director
Appointed 2023-01-12 · 3 yrs · Chief Financial Officer
+44 others
TD
Timothy DuckersCurrent director
Appointed 2016-09-05 · 10 yrs · Company Director
+12 others
ML
Mark LaveryCurrent director
Appointed 2006-04-06 · 20 yrs · Chief Executive Officer
+55 others
Show 18 historical appointments
SW
Simon WellsResigned director
Resigned 2022-04-01 · 3 yrs · Director
CT
Christopher TaylorResigned director
Resigned 2022-04-01 · 3 yrs · Director
DP
David PeakeResigned director
Resigned 2022-04-01 · 3 yrs · Director
BM
Brian MurrayResigned director
Resigned 2022-04-01 · 3 yrs · Director
RH
Richard HubbardResigned director
Resigned 2022-04-01 · 3 yrs · Director
NB
Natalie BoonResigned director
Resigned 2022-04-01 · 3 yrs · Director
WC
William CharnleyResigned director
Resigned 2017-02-07 · 4 yrs · Solicitor
PM
Paul McgillResigned director
Resigned 2017-02-07 · 4 yrs · Accountant
PS
Philip SwatmanResigned director
Resigned 2012-04-02 · 9 yrs · Company Director
WS
Warren ScottResigned director
Resigned 2008-02-01 · 4 yrs · Banker
PB
Peter BurtResigned director
Resigned 2007-06-27 · 10 yrs · Company Director
JM
James MullinsResigned directorResigned secretary
Resigned 2007-05-23 · 14 yrs · Finance Director/Company Secretary
SM
Sebastian MckinlayResigned director
Resigned 2006-07-18 · 1 yr · Director
MB
Michael BurtResigned director
Resigned 2006-07-18 · 15 yrs · Fund Manager
MB
Mark BrownResigned director
Resigned 2006-05-25 · General Manager
RS
Rodney SmithResigned directorResigned secretary
Resigned 2006-04-06 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active