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Companies/01362094

Hmca/S PLC

Public Limited Company · Knaresborough

ActiveUnited KingdomIncorporated 1978Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Scriven Park Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-21 · No cessation recorded

Source record 125985152
BS
Mr Barnabas Joseph SkrentnyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121511125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
MB
Mohid Noor ButtCurrent director
Appointed 2026-08-10
+1 other
JC
Jayne CoulterCurrent director
Appointed 2026-07-27
AP
Anthony Richard ParkerCurrent director
Appointed 2025-07-07 · 1 yr · Non-Executive Director
VB
Victoria BrassingtonCurrent director
Appointed 2024-11-19 · 1 yr · Sales Director
+2 others
BS
Barnabas SkrentnyCurrent director
Appointed 1991-10-10 · 35 yrs · Underwriter
+3 others
Show 19 historical appointments
MB
Mohid Noor ButtResigned director
Resigned 2025-02-12 · Director
PA
Philip AllottResigned director
Resigned 2025-02-12 · Chief Executive
JM
James MonaghanResigned director
Resigned 2022-09-01 · 2 yrs · Director And Company Secretary
JM
James MonaghanResigned secretary
Resigned 2019-07-01 · 5 yrs
AH
Andrew HarropResigned director
Resigned 2015-12-08 · 9 yrs · Finance Director
MU
Mark UptonResigned secretary
Resigned 2015-05-12 · 4 yrs
JC
Julie CurryResigned director
Resigned 2014-10-08 · 1 yr · General Manager (Insurance)
JB
Jane BlackmoreResigned director
Resigned 2014-10-08 · 10 yrs · Association Secretary (Insurance)
AB
Andrew BakerResigned director
Resigned 2014-10-08 · 10 yrs · Compliance Manager
AB
Andrew BakerResigned secretary
Resigned 2011-03-29 · 4 yrs
BS
Barnabas SkrentnyResigned director
Resigned 2010-06-01 · 15 yrs · Pastor
PL
Peter Le BeauResigned director
Resigned 2004-01-27 · 3 yrs · Consultant
TB
Terence BriggsResigned director
Resigned 2004-01-27 · 20 yrs · Managing Director
AP
Anthony ParkerResigned secretaryResigned director
Resigned 2003-10-01 · 7 yrs · Accountant
DR
David RobertsResigned director
Resigned 1991-10-10 · 16 yrs · Director
JS
Julia SkrentnyResigned directorResigned secretary
Resigned 1991-10-10 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
65
Under 35
1
65 and over
2
Disqualified match
None active