CompaniesInTheUK

GOVERNANCE LIMITED

Company number OE024946 ·

Active

2 active · persons with significant control

Mr Andrew John Michael Mclarney

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-06-01
Date of birth
July 1975
Nationality
British,
Correspondence address
6th Floor Victory House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man

Ms Phaedra Selina Bird

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2015-03-23
Date of birth
April 1967
Nationality
British
Correspondence address
6th Floor Victory House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man