1Hq Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCeuta 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 148348789People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalJB+29 others
James BerkshireCurrent director
Appointed 2025-04-04 · 1 yr · Vice President, Business Management
CorpJtc UK LimitedCurrent secretary
Appointed 2024-05-01 · 2 yrs
Show 25 historical appointments
AT
Adam TemplemanResigned director
Resigned 2025-02-07 · 1 yr · Global Hr Lead
PP
Prasanna PitaleResigned director
Resigned 2024-05-01 · Svp Global Consumer Health & Medtech
SJ
Susanne JohnsResigned director
Resigned 2024-05-01 · 2 yrs · Offering Director
DC
Donal CumiskeyResigned director
Resigned 2024-05-01 · Management Executive
CS
Charles SkinnerResigned director
Resigned 2023-05-03 · Accountant
CorpCeuta Holdings LimitedResigned secretary
Resigned 2023-03-20 · 1 yr
MY
Michael YatesResigned director
Resigned 2022-10-20 · 1 yr · Chief Operating Officer
RH
Robert HesterResigned director
Resigned 2018-07-19 · 4 yrs · Director
CorpCeuta Secretaries LtdResigned secretary
Resigned 2016-01-19 · 7 yrs
CH
Craig HilleResigned director
Resigned 2015-11-25 · 7 yrs · Fund Director
PB
Peter ButlerResigned director
Resigned 2015-11-25 · Director
PB
Peter BurrowsResigned director
Resigned 2015-11-25 · 5 yrs · V.p. International Business Development
MA
Mark ArtusResigned director
Resigned 2009-02-09 · 15 yrs · Ceo
SO
Sara OrdonaResigned secretary
Resigned 2009-01-01 · 6 yrs · Secretary
PH
Peter HollingsworthResigned director
Resigned 2008-07-29 · 1 yr · Managing Partner
JN
Jayne NobletResigned director
Resigned 2007-12-12 · Company Director
MS
Mary SayResigned director
Resigned 2007-12-12 · 1 yr · Company Director
RA
Raymond ArmesResigned director
Resigned 2007-10-31 · Company Director
JW
John WringeResigned director
Resigned 2002-12-12 · 3 yrs · Brand Consultancy
DA
David AllenResigned director
Resigned 1997-08-01 · 5 yrs · Company Director
JS
John SandomResigned director
Resigned 1993-01-21 · 31 yrs · Director (Managing)
TL
Resigned 1993-01-21 · 15 yrs · Director
HL
Helen LeesonResigned director
Resigned 1993-01-21 · 22 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active