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Companies/01729478

Huntsworth Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1983Private 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
Hunter Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-01 · No cessation recorded

Source record 115908417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
AM
Andrew MorrowCurrent director
Appointed 2022-02-07 · 4 yrs · Certified Chartered Accountant
+25 others
BJ
Benjamin JacksonCurrent director
Appointed 2019-10-01 · 7 yrs · Chief Financial Officer
+41 others
MM
Martin MorrowCurrent secretary
Appointed 2012-12-14 · 13 yrs
+2 others
Show 50 historical appointments
DL
David LowdenResigned director
Resigned 2019-01-01 · 1 yr · Director
EM
Elizabeth Mckee AndersonResigned director
Resigned 2018-01-01 · 1 yr · Director
NJ
Neil JonesResigned director
Resigned 2016-02-01 · 9 yrs · Chief Operating Officer
PB
Patricia BillinghamResigned director
Resigned 2015-12-01 · 4 yrs · Non-Executive Director
PT
Paul TaaffeResigned director
Resigned 2015-04-07 · 8 yrs · Chief Executive
TR
Timothy RyanResigned director
Resigned 2015-01-01 · 2 yrs · Public Relations
FG
Farah GolantResigned director
Resigned 2015-01-01 · Media Executive
ND
Nicola DulieuResigned director
Resigned 2015-01-01 · 5 yrs · Non Executive Director
DM
Derek MappResigned director
Resigned 2014-12-01 · 4 yrs · Company Director
AB
Andrew BolandResigned director
Resigned 2014-08-11 · 5 yrs · Company Director
PM
Paul MynersResigned director
Resigned 2014-04-29 · Company Director
WZ
Wenquan ZhaoResigned director
Resigned 2013-10-07 · 1 yr · Company Director
JM
Joseph MachaleResigned director
Resigned 2012-07-05 · 1 yr · Company Director
TG
Terence GraunkeResigned director
Resigned 2012-05-21 · 3 yrs · Company Director
WJ
William JamesResigned secretary
Resigned 2011-05-04 · 1 yr
CA
Colin AdamsResigned director
Resigned 2011-04-11 · Finance Director
MB
Michael BirkinResigned director
Resigned 2009-09-01 · 3 yrs · Company Director
JF
John FarrellResigned director
Resigned 2009-08-01 · 5 yrs · Company Director
RS
Richard SharpResigned director
Resigned 2008-05-15 · 6 yrs · Company Director
TB
Tymon BroadheadResigned directorResigned secretary
Resigned 2008-03-12 · 3 yrs · Accountant
DP
David PuttnamResigned director
Resigned 2007-09-01 · 4 yrs · Peer
SW
Sally WitheyResigned director
Resigned 2006-06-01 · 8 yrs · Group Finance Director
TR
Tracey ReidResigned director
Resigned 2005-09-26 · 3 yrs · Director Of Hr
FM
Francis MaudeResigned director
Resigned 2005-05-12 · Company Director
RN
Richard NicholsResigned director
Resigned 2005-05-12 · Company Director
RA
Robert AlcockResigned director
Resigned 2005-05-12 · 5 yrs · Director
CG
Charles GoodResigned director
Resigned 2005-05-12 · 1 yr · Chartered Accountant
JW
Jeremy WhiteResigned secretary
Resigned 2005-01-31 · Chartered Accountant
EB
Eugene BeardResigned director
Resigned 2004-02-01 · 8 yrs · Company Director
AH
Adam HatfieldResigned secretary
Resigned 2002-09-06 · 2 yrs · Company Secretary
PC
Philip Culver EvansResigned secretaryResigned director
Resigned 2001-10-01 · Accountant
RS
Roger SelmanResigned director
Resigned 2001-09-19 · 4 yrs · Finance Director
JC
Julia Cumberlege Cbe DlResigned director
Resigned 2001-04-27 · 1 yr · Consultant
DL
David LawsonResigned secretary
Resigned 2000-12-20 · Chartered Accountant
AB
Anthony BrookeResigned secretaryResigned director
Resigned 2000-09-20
PC
Peter ChadlingtonResigned director
Resigned 2000-08-30 · 14 yrs · Company Director
HF
Hugh FouldsResigned director
Resigned 2000-08-30 · 7 yrs · Company Director
GH
Gerard HolmesResigned director
Resigned 2000-03-13 · Company Director
CS
Cedric ScroggsResigned director
Resigned 1997-03-06 · 3 yrs · Company Director
RH
Robert HinamanResigned director
Resigned 1997-01-02 · 3 yrs · Banker
IW
Ian WalterResigned directorResigned secretary
Resigned 1993-12-07 · 6 yrs · Chartered Accountant
PN
Peter NeweyResigned director
Resigned 1991-03-14 · 5 yrs · Banker
JS
John SandomResigned director
Resigned 1991-03-14 · 1 yr · Account Director
JH
John HolmesResigned director
Resigned 1991-03-14 · 9 yrs · Designer
MT
Malcolm ThomasResigned director
Resigned 1991-03-14 · 5 yrs · Director
EJ
Emyr JonesResigned director
Resigned 1991-03-14 · 9 yrs · Executive Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active