Hanway (Both) Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHanway Films LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-24 · No cessation recorded
Source record 118504566Show 1 ceased record
JT
Mr Jeremy Jack ThomasIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-08-24
Source record 105919342People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
RB
Rachel BarbutResigned secretary
Resigned 2019-11-01 · 2 yrs
JS
Jan SpielhoffResigned director
Resigned 2017-03-31 · 3 yrs · Lawyer
DS
David SteadResigned director
Resigned 2012-06-30 · 4 yrs · Director
MT
Mark ThomasResigned secretary
Resigned 2011-08-24 · 8 yrs
TH
Timothy HaslamResigned director
Resigned 2005-01-26 · 6 yrs · Managing Director
JT
Jeremy ThomasResigned director
Resigned 2003-07-14 · 19 yrs · Film Producer Director
RB
Rupert BellvilleResigned director
Resigned 2003-07-14 · 5 yrs · Producer Director
SM
Stephan MallmannResigned director
Resigned 2003-07-14 · 9 yrs · Director
SC
Stuart CookResigned secretary
Resigned 2003-07-14 · 8 yrs
CorpOlswang Directors 1 LimitedResigned director
Resigned 2003-07-07
CorpOlswang Directors 2 LimitedResigned director
Resigned 2003-07-07
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active