Histon House Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThe Key Support Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-22 · No cessation recorded
Source record 110614504Show 2 ceased records
GS
Mr Garry Derek SaddingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-05-22
Source record 113456604ST
Ms Samantha Faye TubbIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-05-22
Source record 113802028People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
ML
My LamResigned secretary
Resigned 2023-08-08 · 1 yr
SH
Sarah HernandezResigned director
Resigned 2018-05-22 · 3 yrs · Director
DA
Daniel AllenResigned director
Resigned 2018-05-22 · 3 yrs · Director
RJ
Richard JewellResigned director
Resigned 2018-05-22 · 2 yrs · Director
PO
Paul OsborneResigned director
Resigned 2018-05-22 · 2 yrs · Director
ST
Samantha TubbResigned director
Resigned 2013-11-01 · 4 yrs · Director
JC
Jason CrooksResigned director
Resigned 2011-09-16 · Operations Manager
RH
Richard HarleyResigned director
Resigned 2010-07-20 · 10 yrs · Software Developer
GS
Garry SaddingtonResigned director
Resigned 2010-07-20 · 7 yrs · Software Developer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active