Hanway (Dck) Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private 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 106999683Show 1 ceased record
JT
Mr Jeremy Jack ThomasIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-08-24
Source record 115350980People 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 2011-12-05 · 5 yrs · Accountant
MT
Mark ThomasResigned secretary
Resigned 2011-08-24 · 8 yrs
SC
Stuart CookResigned secretary
Resigned 2004-07-13 · 7 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-09
CorpInstant Companies LimitedResigned director
Resigned 2004-06-09
TH
Timothy HaslamResigned director
Resigned 2004-06-09 · 7 yrs · Finance
RB
Rupert BellvilleResigned director
Resigned 2004-06-09 · 4 yrs · Film Executive
SM
Resigned 2004-06-09 · 8 yrs · Finance Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active