Hedgelane Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRm PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-30 · No cessation recorded
Source record 121614357Show 1 ceased record
Smiths News Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-30
Source record 121570458People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalMB
Mark BerryCurrent director
Appointed 2021-10-01 · 5 yrs · Director
ML
Monique LouisCurrent director
Appointed 2019-10-01 · 7 yrs · Managing Director
Show 24 historical appointments
AC
Adrian CrookesResigned director
Resigned 2018-09-12 · Accountant
GD
Gregory Davidson ShrineResigned secretary
Resigned 2017-06-30 · 2 yrs
CL
Craig LewendonResigned director
Resigned 2017-06-30 · 1 yr · Company Director
GD
Gregory Davidson ShrineResigned director
Resigned 2017-06-30 · 2 yrs · Company Director
NM
Neil MartinResigned director
Resigned 2017-06-30 · 4 yrs · Company Director
AW
Andrew WilsonResigned director
Resigned 2017-06-30 · 1 yr · Company Director
DB
David BauernfeindResigned director
Resigned 2016-10-01 · Director
GL
Glenn LeechResigned director
Resigned 2013-10-01 · 3 yrs · Managing Director
IW
Ian WebbResigned director
Resigned 2013-06-17 · 4 yrs · Accountant
SM
Stuart MarrinerResigned secretary
Resigned 2012-04-23 · 5 yrs
MC
Mark CashmoreResigned director
Resigned 2012-04-23 · 5 yrs · Director
JB
Jonathan BuntingResigned director
Resigned 2012-04-23 · 5 yrs · Director
NG
Nicholas GreshamResigned director
Resigned 2012-04-23 · 4 yrs · Director
MP
Matthew PalmerResigned director
Resigned 2012-01-04 · Sales Director
JK
John KershawResigned director
Resigned 2011-12-01 · Director
SL
Simon LeggettResigned director
Resigned 2010-05-04 · 1 yr · Sales & Marketing Director
MR
Michael RobinsonResigned director
Resigned 2008-07-22 · 3 yrs · Company Director
DC
David CoxResigned director
Resigned 2008-07-22 · 3 yrs · Company Director
MT
Melanie TealResigned director
Resigned 2008-01-11 · 5 yrs · Director
MG
Resigned 2008-01-11 · 5 yrs · Finance Director
JC
Joseph CaddellResigned director
Resigned 2008-01-11 · 4 yrs · Business Support Director
MB
Mark BarnettResigned director
Resigned 2008-01-11 · 4 yrs · Company Director
BP
Brian PotterResigned director
Resigned 2008-01-11 · 2 yrs · Marketing & Sales Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active