Hermitage Innovation Group Limited
Private Limited Company · Market Harborough
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedButt & Oyster LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-06-30 · No cessation recorded
Source record 137586164F17 Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-06-30 · No cessation recorded
Source record 148880752Show 4 ceased records
WK
Mrs Wendy KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-21 · Ceased 2022-06-30
Source record 143601024KD
Kim DeaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-21 · Ceased 2022-06-30
Source record 143603826SS
Mr Stuart David ShuttleworthIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-20
Source record 137905118HS
Mrs Heather Evelyn ShuttleworthIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-21
Source record 137905119People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 2 historicalDM
Dean MackenCurrent director
Appointed 2024-02-22 · 2 yrs · Chief Technical Officer
Show 2 historical appointments
HS
Heather ShuttleworthResigned director
Resigned 2013-01-10 · 4 yrs · Company Director
SS
Stuart ShuttleworthResigned director
Resigned 2013-01-10 · 7 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active