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Companies/04223939

Hampton Knight Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-20 · No cessation recorded

Source record 112421222
Show 2 ceased records
CW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-20

Source record 112165955
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-20

Source record 112165956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JS
James SyrotiukCurrent director
Appointed 2024-09-01 · 2 yrs · Chief Financial Officer
+17 others
AG
Alexander GoldsmithCurrent director
Appointed 2017-10-20 · 8 yrs · Chief Executive
+14 others
Show 8 historical appointments
SG
Sebastian GoldsmithResigned secretary
Resigned 2022-02-15 · 4 yrs
EC
Eliot CaultonResigned secretary
Resigned 2017-10-20 · 4 yrs
EC
Eliot CaultonResigned director
Resigned 2017-10-20 · 6 yrs · Chartered Accountant
MW
Michael WakehamResigned director
Resigned 2006-04-01 · 2 yrs · Recruitment Manager
JH
Joanne HughesResigned director
Resigned 2006-04-01 · 11 yrs · Human Resources Manager
AM
Andrew MinfieResigned secretary
Resigned 2001-05-29
CW
Christopher WakehamResigned director
Resigned 2001-05-29 · 16 yrs · Consultant
CW
Christine WakehamResigned secretary
Resigned 2001-05-29 · 16 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active