Morgan Hunt UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedMorgan Hunt 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 111085275RF
Mr Rupert Patrick FordhamIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 114447601HW
Mr Hugh John Ramsay WillisIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 114837645People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 36 historicalKW+4 others
Keith WiddowsonCurrent director
Appointed 2020-01-20 · 6 yrs · Chief Financial Officer & Chief Operatin
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-11-21 · 6 yrs
CK
Clare KeniryCurrent director
Appointed 2019-11-11 · 6 yrs · None
Show 36 historical appointments
RF
Robert FryResigned director
Resigned 2020-01-06 · 4 yrs · None
JO
John O ReillyResigned director
Resigned 2020-01-02 · 3 yrs · None
LV
Laura Van ZylResigned director
Resigned 2018-11-07 · 1 yr · Commercial Director
BB
Belinda BekheitResigned director
Resigned 2018-04-01 · 1 yr · Solicitor
GJ
Gavin JonesResigned director
Resigned 2017-04-01 · 3 yrs · Commercial Director
JB
James Brice WallisResigned director
Resigned 2017-04-01 · 2 yrs · Finance Director
FT
Frazer ThouardResigned director
Resigned 2017-01-01 · 3 yrs · Recruitment Director
BB
Belinda BrookeResigned secretary
Resigned 2016-08-08 · 3 yrs
JW
James WallisResigned secretary
Resigned 2016-06-03
PH
Philip HallResigned director
Resigned 2016-04-01 · 5 yrs · Director
SB
Simon BrownResigned director
Resigned 2015-04-15 · Director
CW
Christopher WimshurstResigned director
Resigned 2015-04-15 · 3 yrs · Director
SB
Sharon BullockResigned director
Resigned 2015-04-15 · 1 yr · Director
AS
Andrew Charles Lloyd SpencerResigned director
Resigned 2015-04-15 · 1 yr · Finance Director
AS
Andrew SpencerResigned secretary
Resigned 2014-11-30 · 1 yr
SW
Sarah WynnResigned director
Resigned 2014-07-04 · 2 yrs · Director
PT
Paul ThomasResigned director
Resigned 2014-07-03 · Director
SC
Susan CooperResigned director
Resigned 2012-12-19 · 3 yrs · Director
MS
Michele SmithResigned director
Resigned 2011-04-01 · 3 yrs · Director
TB
Terence BensonResigned director
Resigned 2011-04-01 · 1 yr · Director
JS
John SealyResigned secretary
Resigned 2010-06-22 · 4 yrs
JS
John SealyResigned secretary
Resigned 2010-06-22 · 4 yrs
JS
John SealyResigned director
Resigned 2010-06-22 · 4 yrs · Company Director
GM
Gavin MegnauthResigned director
Resigned 2010-02-23 · 3 yrs · Company Director
AD
Resigned 2009-07-01 · Finance Director
PD
Philip DixonResigned director
Resigned 2008-04-01 · 1 yr · Director
JS
James StevensonResigned director
Resigned 2008-04-01 · 5 yrs · Director
MW
Michelle WeirResigned director
Resigned 2008-04-01 · 1 yr · Director
SB
Sarah BennettResigned director
Resigned 2008-04-01 · 3 yrs · Director
HW
Resigned 2003-09-04 · 5 yrs
HS
Helen StokesResigned director
Resigned 2002-01-09 · 8 yrs · Director Recruitment
SF
Stephen FordhamResigned director
Resigned 2002-01-09 · 17 yrs · Company Director
RF
Resigned 2002-01-09 · 18 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active