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Companies/06630791

Ballard Investment Company Limited

Private Limited Company · Croydon

ActiveUnited KingdomIncorporated 2008Private 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
Hamburg Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2021-11-12 · No cessation recorded

Source record 139772773
Show 2 ceased records
MH
Mr Maurice David HencheyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-12

Source record 135860748
Aviva Health Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-12

Source record 136175779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JM
James MurrayCurrent director
Appointed 2024-11-04 · 1 yr · Company Director
+13 others
RW
Rory WebsterCurrent director
Appointed 2024-10-29 · 1 yr · Company Director
+11 others
Show 19 historical appointments
ND
Nick DelaneyResigned director
Resigned 2021-11-12 · 2 yrs · Director
PH
Paul HardwickResigned secretary
Resigned 2021-05-26
RM
Rhoslyn MooreResigned secretary
Resigned 2018-06-07 · 2 yrs
SP
Sanjiv PothunnahResigned secretary
Resigned 2017-11-27
AP
Arup PaulResigned director
Resigned 2016-04-06 · 1 yr · Doctor
AW
Alastair WightonResigned secretary
Resigned 2014-12-09 · 2 yrs
AW
Andrew WigmoreResigned director
Resigned 2014-05-07 · 7 yrs · Diplomat
PE
Philip EleyResigned secretary
Resigned 2013-06-25 · 1 yr
AW
Alastair WightonResigned director
Resigned 2013-03-14 · 4 yrs · Company Director
GF
Gavin FowkeResigned secretary
Resigned 2011-03-09 · 2 yrs
KB
Keith BushnellResigned director
Resigned 2010-12-22 · 13 yrs · Company Director
GK
Gavin KayeResigned secretary
Resigned 2010-06-07
MB
Martin BangsResigned director
Resigned 2008-09-01 · Finance Director
HM
Helen MerfieldResigned director
Resigned 2008-09-01 · 1 yr · Director
CorpHuntsmoor LimitedResigned director
Resigned 2008-06-26 · Limited Company
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2008-06-26 · Limited Company
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2008-06-26 · 2 yrs
MH
Maurice HencheyResigned director
Resigned 2008-06-26 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active