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Companies/05247800

Htc Associates Ltd.

Private Limited Company · Ripley

ActiveUnited KingdomIncorporated 2004Private 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%

Notified 2019-10-02 · No cessation recorded

Source record 122720900
Show 2 ceased records
JC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-02

Source record 124762963
DT
Mr David TuckerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-02

Source record 124763747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
Appointed 2022-07-26 · 4 yrs
+274 others
RT
Robin ThomsonCurrent director
Appointed 2022-01-26 · 4 yrs · Director
+17 others
RO
Robert OrganCurrent director
Appointed 2021-09-15 · 5 yrs · Group Chief Executive
+65 others
GL
Graeme LalleyCurrent director
Appointed 2021-09-15 · 5 yrs · Chief Operating Officer
+47 others
EH
Edward HannanCurrent director
Appointed 2020-07-30 · 6 yrs · Chief Financial Officer
+77 others
Show 8 historical appointments
AS
Anna SaeidiResigned secretary
Resigned 2021-09-15
LS
Lisa SiggeryResigned secretary
Resigned 2020-12-11
GB
Georgina BournerResigned secretary
Resigned 2020-07-30
PM
Phillip MarlerResigned director
Resigned 2020-07-30 · 1 yr · Sales Director
JH
Jon HallResigned director
Resigned 2004-10-01 · 9 yrs · Insurance Broker
DT
David TuckerResigned directorResigned secretary
Resigned 2004-10-01 · 15 yrs · Insurance Broker
JC
Justin ConroyResigned director
Resigned 2004-10-01 · 21 yrs · Insurance Broker

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active