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Companies/03794838

Hunters & Frankau Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
JF
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 112003473
PH
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 115580276
BF
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 115580603
DL
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 115585689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
KV
Kerry Van Der MerweCurrent director
Appointed 2024-11-20 · 1 yr · Chartered Accountant
+1 other
CF
Charles FreemanCurrent director
Appointed 2007-02-15 · 19 yrs · Director
+11 others
JF
Jemma FreemanCurrent director
Appointed 2004-09-08 · 22 yrs · Managing Director
+31 others
BF
Brigitta FreemanCurrent director
Appointed 2003-05-28 · 23 yrs · Company Director
+1 other
RM
Rafael Muguiro SartoriusCurrent director
Appointed 1999-06-24 · 27 yrs · Director
+9 others
DL
David LewisCurrent director
Appointed 1999-06-24 · 27 yrs · Banker
+8 others
PH
Philip HambidgeCurrent directorCurrent secretary
Appointed 1999-06-24 · 27 yrs · Chartered Accountant
+22 others
Show 7 historical appointments
CH
Claude HeskethResigned director
Resigned 2000-09-07 · 4 yrs · Chartered Accountant
CS
Christopher SporborgResigned director
Resigned 2000-01-01 · 3 yrs · Investment Banker
Resigned 1999-06-24
Resigned 1999-06-24
DB
David BaxterResigned director
Resigned 1999-06-24 · 8 yrs · Cigar Importer
NF
Nicholas FreemanResigned director
Resigned 1999-06-24 · 1 yr · Chartered Accountant
AS
Adrian StarkResigned director
Resigned 1999-06-24 · 4 yrs · Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
66
Under 35
0
65 and over
4
Disqualified match
None active