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Companies/08749182

Hayabusa Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
Hayabusa Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110022951
Equitix Hayabusa 3 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110022952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
PB
Paul BowdenCurrent director
Appointed 2026-05-18
+10 others
CS
Christopher Neil SharwoodCurrent director
Appointed 2025-09-15 · 1 yr · Associate Director
+47 others
SB
Suresh BhaskarCurrent director
Appointed 2023-02-14 · 3 yrs · Director
+18 others
EA
Edmund AndrewCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+73 others
Show 18 historical appointments
TF
Thomas FabritiusResigned director
Resigned 2025-03-12 · 1 yr · Director
JH
Jeremy HughesResigned director
Resigned 2022-06-01 · Director
FH
Francois HiernardResigned director
Resigned 2022-06-01 · 2 yrs · Director
TS
Tze SiowResigned director
Resigned 2020-10-13 · 1 yr · Director
JM
Jeremiah MoloneyResigned director
Resigned 2020-10-13 · 1 yr · Director
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · Director
CT
Christopher ThomasResigned director
Resigned 2019-12-12 · Director
RK
Roger KraemerResigned director
Resigned 2019-12-10 · 2 yrs · Director
DV
Daniel VermeerResigned director
Resigned 2017-09-25 · 7 yrs · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2016-01-01 · 5 yrs
MM
Matteo MainoResigned director
Resigned 2014-08-22 · 5 yrs · None
SJ
Sion JonesResigned director
Resigned 2014-08-22 · 3 yrs · None
FD
Fabio D AlonzoResigned director
Resigned 2014-08-22 · 5 yrs · None
RS
Roger SimpsonResigned secretary
Resigned 2013-10-25
HB
Hillary BergerResigned secretary
Resigned 2013-10-25 · 2 yrs
SP
Simon PinnellResigned director
Resigned 2013-10-25 · 6 yrs · Accountant
PE
Paul EvansResigned director
Resigned 2013-10-25 · General Operations Manager
CF
Carl ForemanResigned director
Resigned 2013-10-25 · Business Developer

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active