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Companies/00036116

Hick,Hargreaves And Company Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1892Private 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
Boc Netherlands Holdings LimitedCorporate
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 105738892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
JB
Julian BlandCurrent director
Appointed 2026-09-01
+89 others
SK
Susan KellyCurrent directorCurrent secretary
Appointed 2024-11-01 · 1 yr · Company Secretary
+135 others
CC
Christopher CossinsCurrent director
Appointed 2021-11-15 · 4 yrs · Tax Manager
+64 others
Show 32 historical appointments
BP
Benjamin PattersonResigned director
Resigned 2018-09-07 · 6 yrs · Solicitor
JB
Julian BlandResigned director
Resigned 2018-07-18 · 8 yrs · Head Of Accounting
SW
Sally WilliamsResigned director
Resigned 2016-01-14 · 10 yrs · Accountant
DD
Dorian DeversResigned director
Resigned 2013-01-21 · 4 yrs · Head Of Finance, Africa & UK
NP
Nathan PalmerResigned director
Resigned 2012-04-10 · 4 yrs · Head Of Regional Sales & Marketing
MD
Michael DennisResigned director
Resigned 2009-07-01 · 2 yrs · Head Of Marketing UK & Ireland
TF
Thorben FinkenResigned director
Resigned 2008-12-22 · 4 yrs · Finance Director Region Africa And UK
NL
Nigel LewisResigned director
Resigned 2008-08-16 · Director Acquisitions & New Vent
GM
Gareth MostynResigned director
Resigned 2007-12-21 · Accountant
PS
Patrick SpenceResigned director
Resigned 2007-07-20 · Chartered Accountant
AB
Andrew BrackfieldResigned secretaryResigned director
Resigned 2007-07-20 · Solicitor
SL
Sarah LarkinsResigned directorResigned secretary
Resigned 2007-03-16 · Chartered Secretary
CB
Christopher BradleyResigned director
Resigned 2004-01-31 · 3 yrs · Accountant
SO
Stephen OrmrodResigned director
Resigned 2001-12-05 · 5 yrs · Engineer
BH
Barry HalsallResigned director
Resigned 2001-12-05 · 2 yrs · Finance Director
CH
Carol HuntResigned secretary
Resigned 2001-12-05 · 4 yrs
JE
John EdwardsResigned director
Resigned 1999-06-16 · 2 yrs · Accountant
GN
Guy NorrisResigned director
Resigned 1999-06-16 · 2 yrs · Lawyer
NG
Norman GayganResigned director
Resigned 1996-11-05 · 2 yrs · Director
GR
George RhodesResigned director
Resigned 1991-06-20 · 1 yr · Company Director
KM
Keith MangnallResigned director
Resigned 1991-06-20 · 6 yrs · Company Director
KG
Kevan GradwellResigned director
Resigned 1991-06-20 · 12 yrs · Company Director
DB
David BriggsResigned directorResigned secretary
Resigned 1991-06-20 · 7 yrs · Company Director
ET
Edward ThomasResigned director
Resigned 1991-06-20 · Company Director
BW
Bertram WormsleyResigned director
Resigned 1991-06-20 · 2 yrs · Company Director
JM
Julian MastersResigned director
Resigned 1991-06-20 · 7 yrs · Company Director
PH
Peter HaslehurstResigned director
Resigned 1991-06-20 · 7 yrs · Company Director
KH
Keith HeatonResigned director
Resigned 1991-06-20 · Company Director
JH
Jeffrey HobbsResigned director
Resigned 1991-06-20 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active