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Companies/08008725

Hvivo Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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
Hvivo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-20 · No cessation recorded

Source record 114791723
Show 2 ceased records
Woodford Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-06 · Ceased 2020-01-20

Source record 106206836
Invesco Asset Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · Ceased 2020-01-20

Source record 114471927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
YK
Yamin KhanCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+3 others
SP
Stephen PinkertonCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+4 others
Show 18 historical appointments
CF
Cathal FrielResigned director
Resigned 2020-04-01 · 2 yrs · Director
LT
Leo TooleResigned director
Resigned 2020-04-01 · 2 yrs · Chief Financial Officer
AP
Anesh PatelResigned secretary
Resigned 2019-07-31 · 1 yr
SF
Shelley FraserResigned secretary
Resigned 2019-01-01
TP
Trevor PhillipsResigned director
Resigned 2017-06-19 · 3 yrs · Director
MW
Mark WarneResigned director
Resigned 2016-04-19 · 4 yrs · Director
JW
James WinschelResigned director
Resigned 2014-10-01 · 5 yrs · Company Director
AF
Alison FieldingResigned director
Resigned 2014-07-11 · 1 yr · Company Director
TN
Trevor NichollsResigned director
Resigned 2014-05-21 · 5 yrs · Company Director
JE
Jaime EllertsonResigned director
Resigned 2014-05-11 · 4 yrs · Company Director
GY
Graham YeatmanResigned secretary
Resigned 2012-04-03 · 6 yrs
KD
Kym DennyResigned director
Resigned 2012-04-03 · 6 yrs · Director
DN
David NorwoodResigned director
Resigned 2012-04-03 · 4 yrs · Director
CW
Charles WinwardResigned director
Resigned 2012-04-03 · 2 yrs · Director
GY
Graham YeatmanResigned director
Resigned 2012-04-03 · 6 yrs · Director
DP
Duncan PeytonResigned director
Resigned 2012-04-03 · 2 yrs · Director
JO
John OxfordResigned director
Resigned 2012-04-03 · 2 yrs · Director
DH
Daniel HildredResigned director
Resigned 2012-03-27 · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active