Homebase Group Limited
Private Limited Company · Milton Keynes
Active - Proposal to Strike offUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHampden Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-01 · No cessation recorded
Source record 110284569People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 38 historicalLH
Lucy HartsliefCurrent secretary
Appointed 2024-07-10 · 2 yrs
Show 38 historical appointments
SL
Simon LuscombeResigned director
Resigned 2024-01-31 · 1 yr · Director
ST
Simone TudorResigned secretary
Resigned 2019-01-03 · 3 yrs
DH
David HaydonResigned director
Resigned 2017-12-22 · Retail Director
AC
Andrew ColemanResigned director
Resigned 2017-12-15 · 6 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2016-02-27 · 7 yrs
PD
Peter DavisResigned director
Resigned 2016-02-27 · 1 yr · Chief Operating Officer
RB
Rodney BoysResigned director
Resigned 2016-02-27 · 1 yr · Chief Financial Officer
HL
Hongyan LuResigned director
Resigned 2015-04-30 · Managing Director, Homebase
DH
Deborah HamiltonResigned secretary
Resigned 2014-09-11 · 1 yr
JW
John WaldenResigned director
Resigned 2014-03-14 · 1 yr · Company Director
PM
Penelope MckelveyResigned secretary
Resigned 2013-06-28 · 1 yr
DD
Donald Fuller DavisResigned director
Resigned 2013-03-22 · 3 yrs · Company Director
DA
David AdamsResigned director
Resigned 2010-08-02 · 2 yrs · Finance Director
PP
Philip ParkerResigned secretary
Resigned 2008-01-10 · 5 yrs
NG
Nicholas GreshamResigned director
Resigned 2008-01-10 · 2 yrs · Finance Director
MW
Michael WillisResigned secretary
Resigned 2008-01-10 · 1 yr
GB
Gordon BentleyResigned secretary
Resigned 2007-04-23
TD
Terence DuddyResigned director
Resigned 2002-12-20 · 11 yrs · Company Director
MS
Michael SibbaldResigned director
Resigned 2002-12-20 · 4 yrs · Personnel Director
RA
Richard AshtonResigned director
Resigned 2002-12-20 · 13 yrs · Finance Director
NF
Neil FullerResigned director
Resigned 2002-12-20 · 5 yrs · Managing Director
PL
Paul LoftResigned director
Resigned 2002-12-20 · 12 yrs · Managing Director
CH
Colin HolmesResigned secretary
Resigned 2002-12-20 · 4 yrs
RG
Richard GillingwaterResigned director
Resigned 2002-06-01 · Banker
TJ
Timothy JamesResigned director
Resigned 2002-01-24 · 1 yr · Director
RK
Richard KirkResigned director
Resigned 2001-09-10 · 1 yr · Director
SH
Stanley HuntResigned director
Resigned 2001-08-20 · 1 yr · Director
CW
Resigned 2001-06-20 · 1 yr · Director
RT
Robert TemplemanResigned director
Resigned 2001-04-09 · 1 yr · Director
CP
Cheryl PotterResigned director
Resigned 2001-03-02 · 1 yr · Venture Capitalist
PS
Paul ShentonResigned secretary
Resigned 2001-03-02
CS
Charles SherwoodResigned director
Resigned 2001-03-02 · 1 yr · Venture Capitalist
IS
Ian SellarsResigned director
Resigned 2000-12-18 · Company Director
JL
John LoveringResigned director
Resigned 2000-12-14 · 2 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-09-14
MR
Martin RichardsResigned director
Resigned 2000-09-14
ML
Matthew LaytonResigned director
Resigned 2000-09-14
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active