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Companies/06800980

Haptic Architects Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
TH
Shares: over 25%, up to 50%

Notified 2017-12-01 · No cessation recorded

Source record 122173660
TS
Shares: over 25%, up to 50%

Notified 2017-12-01 · No cessation recorded

Source record 122177586
SG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-01 · No cessation recorded

Source record 122177602
Show 1 ceased record
SG
Mr Scott GradyIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2017-12-01

Source record 128838823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
TS
Tomas StokkeCurrent director
Appointed 2009-01-26 · 17 yrs · Architect
+5 others
TH
Timo HaedrichCurrent director
Appointed 2009-01-26 · 17 yrs · Architect
+3 others
SG
Scott GradyCurrent director
Appointed 2009-01-26 · 17 yrs · Architect
+3 others
Show 1 historical appointment
NB
Nikolai ButenschonResigned director
Resigned 2012-03-16 · 11 yrs · Architect

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active