Mkw Holdco 1
Private Unlimited Company · Kent
ActiveUnited KingdomIncorporated 2004Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHastings Water (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-04-18 · No cessation recorded
Source record 129899711Show 1 ceased record
Hdf (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-04-18
Source record 130117415People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCB
Caroline Louise BystromCurrent secretary
Appointed 2026-08-11
MM+12 others
Mark McardleCurrent director
Appointed 2022-03-17 · 4 yrs · Investment Professional / Investment Dir
Show 38 historical appointments
PM
Pere MariaResigned director
Resigned 2024-09-24 · 1 yr · Director
AL
Anne Le GalResigned director
Resigned 2024-01-25 · Director
OS
Oliver SchubertResigned director
Resigned 2023-04-14 · Director
OS
Oliver SchubertResigned director
Resigned 2021-09-13 · 1 yr · Director
AL
Anne Le GalResigned director
Resigned 2021-06-19 · 1 yr · Non-Executive Director
RD
Rachel DrewResigned director
Resigned 2019-12-27 · 2 yrs · Investment Director
MS
Marissa SzczepaniakResigned director
Resigned 2019-03-04 · 2 yrs · Non-Executive Director
SJ
Stephen JordanResigned director
Resigned 2018-08-03 · 1 yr · Portfolio Manager
OS
Oliver SchubertResigned director
Resigned 2017-04-28 · 1 yr · Executive Director
NT
Nivolas TruilletrResigned secretary
Resigned 2015-09-23 · 10 yrs
OF
Olivier FortinResigned director
Resigned 2014-10-29 · 2 yrs · Director - Asset Management
PC
Patrick CoteResigned director
Resigned 2014-06-26 · Director
PD
Peter DixonResigned director
Resigned 2014-06-26 · 2 yrs · Director
JO
Jean OuelletResigned director
Resigned 2013-07-24 · 3 yrs · Director
JL
Jean LerouxResigned director
Resigned 2011-03-15 · 2 yrs · Company Director
KB
Kanishk BhatiaResigned director
Resigned 2011-03-15 · 2 yrs · Company Director
VR
Valeria RosatiResigned director
Resigned 2008-05-07 · 8 yrs · Investment Banker
JS
Resigned 2007-12-19 · 3 yrs · Finance Director
PB
Paul ButlerResigned director
Resigned 2007-12-19 · 3 yrs · Finance Director
DR
David RidleyResigned director
Resigned 2007-01-25 · 1 yr · Director
PS
Paul SeeleyResigned director
Resigned 2006-11-01 · 1 yr · Director
GS
Graham SetterfieldResigned director
Resigned 2006-11-01 · 1 yr · Director
DM
David MurphyResigned secretary
Resigned 2006-11-01 · 1 yr · Company Secretary
TH
Tessa HeffernanResigned director
Resigned 2005-07-13 · 1 yr · Investment Manager
CA
Carey AndersonResigned director
Resigned 2005-04-22 · 2 yrs · Director
JH
James HallamResigned director
Resigned 2005-04-22 · Director
GM
Gordon MaxwellResigned director
Resigned 2005-04-22 · 1 yr · Director
PT
Peter TaylorResigned director
Resigned 2005-04-22 · 1 yr · Director
KR
Kim RoweResigned secretary
Resigned 2005-02-08
MF
Michael FitzpatrickResigned director
Resigned 2005-02-08 · Fund Manager
CorpHackwood Directors LimitedResigned director
Resigned 2004-10-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active