Morgan Hunt Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedHW
Mr Hugh John Ramsay WillisIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 106386374Morgan Hunt Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109971080RF
Mr Rupert Patrick FordhamIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 113214164People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-11-21 · 6 yrs
Show 12 historical appointments
BB
Belinda BrookeResigned secretary
Resigned 2016-08-08 · 3 yrs
JW
James WallisResigned secretary
Resigned 2016-06-03
AS
Andrew SpencerResigned secretary
Resigned 2014-11-30 · 1 yr
TB
Terence BensonResigned director
Resigned 2011-04-01 · 1 yr · Director
JS
John SealyResigned secretary
Resigned 2010-06-22 · 4 yrs
JS
John SealyResigned director
Resigned 2010-06-22 · 4 yrs · Company Director
AD
Resigned 2009-07-01 · Finance Director
HB
Resigned 2008-02-25 · 1 yr
HS
Helen StokesResigned director
Resigned 2008-02-25 · 2 yrs · Director
SF
Stephen FordhamResigned director
Resigned 2008-02-25 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active