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Companies/07485936

Hdr Corporation Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2011Private 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
Hdr Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-06-21 · No cessation recorded

Source record 238733077
Show 2 ceased records
Hdr Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-24 · Ceased 2019-06-24

Source record 232547824
PF
Mr Paul David FlattIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-06-24

Source record 232369518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
NG
Neil GraffCurrent director
Appointed 2024-01-01 · 2 yrs · Business Executive
+5 others
DL
David LecureuxCurrent director
Appointed 2020-12-24 · 5 yrs · Director
+4 others
JA
Jaynisha AminCurrent secretary
Appointed 2011-03-29 · 15 yrs
+4 others
Show 15 historical appointments
JH
John HendersonResigned director
Resigned 2022-12-06 · 3 yrs · Business Executive
CO
Charles O ReillyResigned director
Resigned 2021-08-31 · 1 yr · Business Executive
TC
Timothy CrockettResigned director
Resigned 2019-06-24 · 2 yrs · Director
EK
Eric KeenResigned director
Resigned 2019-06-24 · 4 yrs · Director
SD
Stuart DoughtyResigned director
Resigned 2012-05-03 · Non Executive Director
CS
Colin SmithResigned director
Resigned 2011-12-19 · 7 yrs · Chief Financial Officer
MT
Mark TurnerResigned director
Resigned 2011-02-17 · 2 yrs · Director
DS
Daniel SmithResigned director
Resigned 2011-02-17 · 2 yrs · None
DW
Duncan WebsterResigned director
Resigned 2011-02-17 · Accountant
DY
David YoungResigned director
Resigned 2011-02-03 · 2 yrs · None
PF
Paul FlattResigned director
Resigned 2011-02-03 · 15 yrs · Director
CM
Christopher MackieResigned director
Resigned 2011-01-07 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2011-01-07
CorpOlswang Directors 1 LimitedResigned director
Resigned 2011-01-07

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active