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Companies/03809383

Hybrid Marine Limited

Private Limited Company · Isle Of Wight

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

2 without an end date · 0 ceased
GH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109450907
JH
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109450962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JH
Jane HawksleyCurrent director
Appointed 2016-09-23 · 10 yrs · Admin Manager
+1 other
GH
Graeme HawksleyCurrent directorCurrent secretary
Appointed 1999-11-05 · 26 yrs · Engineer
+2 others
Show 7 historical appointments
BH
Brian HarrisonResigned director
Resigned 2019-04-29 · 4 yrs · Engineer
DM
Dave McinerneyResigned director
Resigned 2019-04-02 · 6 yrs · Chartered Engineer
AH
Alice HawksleyResigned director
Resigned 2017-06-25 · 4 yrs · Marketing Assistant
JH
Jane HawksleyResigned director
Resigned 1999-11-05 · 8 yrs · Midwife
PL
Philip LedgerResigned director
Resigned 1999-07-19 · Solicitor
AH
Anthony HolmesResigned directorResigned secretary
Resigned 1999-07-19 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active