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Companies/06741034

Sinclair Hammelton Limited

Private Limited Company · Crawley

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
Agency Options LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-31 · No cessation recorded

Source record 224428511
Show 2 ceased records
RS
Mr Russell Peter SinclairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-31

Source record 212386343
KS
Mrs Kathryn Gail SinclairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-31

Source record 212386347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CR
Christopher Mark RidgwellCurrent director
Appointed 2025-04-17 · 1 yr · Director
+15 others
SP
Stephanie PriorCurrent director
Appointed 2017-11-29 · 8 yrs · Director
+7 others
Show 5 historical appointments
GW
Graham WeldonResigned director
Resigned 2018-01-01 · 3 yrs · Director
SB
Stephen BlackResigned director
Resigned 2017-06-01 · 7 yrs · Director
RS
Russell SinclairResigned director
Resigned 2012-03-08 · 13 yrs · Director
KS
Kathryn SinclairResigned director
Resigned 2010-05-27 · 15 yrs · Businesswomen

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active