High Speed One (Hs1) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHs1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-04 · No cessation recorded
Source record 114372185People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 32 historicalShow 32 historical appointments
OR
Olivier RacineResigned director
Resigned 2021-06-11 · 3 yrs · Consultant
AD
Andrew DeaconResigned director
Resigned 2021-06-11 · Investment Director
PR
Patrick RobsonResigned director
Resigned 2019-06-12 · 4 yrs · Director
DH
David HardingResigned director
Resigned 2019-06-12 · 3 yrs · Director
MW
Mark WoodhamsResigned director
Resigned 2018-04-30 · 3 yrs · Financier
SS
Scott SpringettResigned director
Resigned 2017-12-08 · 3 yrs · Asset Manager
RN
Robert NewtonResigned director
Resigned 2017-09-06 · Director, Infrastructure
BL
Ben LoomesResigned director
Resigned 2017-09-06 · 1 yr · Managing Partner - Infrastructure
JO
James O HalloranResigned director
Resigned 2017-09-06 · Director
AB
Achal BhuwaniaResigned director
Resigned 2017-09-06 · 1 yr · Director
MW
Mark WaymentResigned director
Resigned 2017-09-06 · Director, Infrastructure
AH
Alastair HallResigned director
Resigned 2017-05-05 · Company Director
JG
John GuccioneResigned director
Resigned 2016-06-15 · 1 yr · Solicitor
DS
David StantonResigned director
Resigned 2016-06-15 · 1 yr · Director
KB
Kenton BradburyResigned director
Resigned 2015-12-04 · 1 yr · Company Director
TM
Thomas Meyer MallorieResigned director
Resigned 2015-12-04 · 1 yr · Company Director
EH
Eric HargraveResigned director
Resigned 2015-06-19 · 2 yrs · Chartered Accountant
PB
Philippe BusslingerResigned director
Resigned 2013-08-20 · 2 yrs · Director
RG
Richard GoodingResigned director
Resigned 2012-09-20 · 2 yrs · Director
JM
John McmanusResigned director
Resigned 2012-02-16 · 4 yrs · Investment Manager
LC
Lucy Clarke BodicoatResigned secretary
Resigned 2011-09-22 · 11 yrs
CH
Colin HoodResigned director
Resigned 2011-04-14 · 6 yrs · Company Director
OS
Olivia SteedmanResigned director
Resigned 2011-02-17 · 5 yrs · Vp Infrastructure
DP
Darrin PickettResigned director
Resigned 2011-02-17 · 4 yrs · Pension Plan Investor
SS
Sebastien ShermanResigned director
Resigned 2011-02-17 · 2 yrs · Director
RB
Richard ByersResigned director
Resigned 2011-02-17 · Director
CT
Charles ThomaziResigned director
Resigned 2011-02-17 · 1 yr · Director Otppb
JB
James BayleyResigned director
Resigned 2009-04-01 · 1 yr · Company Director
RH
Robert HoldenResigned director
Resigned 2007-01-09 · 2 yrs · Company Director
CH
Resigned 2007-01-09 · 4 yrs · Solicitor
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 56
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active