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Companies/08116342

Stanhope Holdings Limited

Development of building projects · 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

2 without an end date · 1 ceased
His Majesty The King In Right Of AlbertaLegal Person
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2022-12-09 · No cessation recorded

Source record 111239324
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-27 · No cessation recorded

Source record 119198113
Show 1 ceased record
DC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-09

Source record 109394165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
TI
Takeshi IwamaCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+11 others
JH
Jenny HammarlundCurrent director
Appointed 2022-12-09 · 3 yrs · Managing Director
+3 others
CP
Clare PaganCurrent director
Appointed 2022-06-16 · 4 yrs · Company Director
+25 others
RW
Rupert WingfieldCurrent director
Appointed 2022-01-17 · 4 yrs · Investment Manager
+2 others
DW
David WormsleyCurrent director
Appointed 2021-02-17 · 5 yrs · Retired Banker
+1 other
EU
Edward Udny ListerCurrent director
Appointed 2017-04-10 · 9 yrs · Director
+8 others
CP
Clare PaganCurrent secretary
Appointed 2012-07-06 · 14 yrs
+40 others
DC
David CampCurrent director
Appointed 2012-06-22 · 14 yrs · Company Director
+84 others
Show 7 historical appointments
TN
Tomoo NakamuraResigned director
Resigned 2020-06-01 · 3 yrs · Company Director
RW
Robert WattsResigned director
Resigned 2018-12-03 · Project Director
SG
Stuart GrantResigned director
Resigned 2018-08-28 · 1 yr · Company Director
EO
Eiichiro OnozawaResigned director
Resigned 2017-04-10 · 3 yrs · Director
MD
Micheal Dal BelloResigned director
Resigned 2017-04-10 · 4 yrs · Director
OS
Oliver StockenResigned director
Resigned 2017-04-10 · 7 yrs · Director
SC
Simon CampResigned director
Resigned 2012-07-06 · 4 yrs · Surveyor

Board profile

People with appointments
8
Directors assessed
7
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active