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Companies/09643506

Hakluyt Capital Limited

Activities of venture and development capital companies · London

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · No cessation recorded

Source record 115359037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JP
James PottsCurrent director
Appointed 2024-07-19 · 2 yrs · Company Director
SF
Shira FoxCurrent secretary
Appointed 2023-06-13 · 3 yrs
+1 other
CD
Cristina Del RiveroCurrent director
Appointed 2023-06-13 · 3 yrs · Company Director
NB
Nicholas BidmeadCurrent director
Appointed 2022-02-01 · 4 yrs · Consultant
+2 others
Show 10 historical appointments
CO
Charles OlverResigned secretary
Resigned 2022-02-01 · 1 yr
VC
Varun ChandraResigned director
Resigned 2022-02-01 · 2 yrs · Managing Partner
GN
George NottinghamResigned director
Resigned 2019-11-08 · 3 yrs · Director
PS
Paul SchreierResigned director
Resigned 2016-06-30 · 2 yrs · Chief Executive Officer
NB
Nicholas BidmeadResigned director
Resigned 2015-07-15 · 5 yrs · Consultant
KC
Keith CraigResigned director
Resigned 2015-07-15 · Consultant
RB
Robert BoardmanResigned director
Resigned 2015-07-15 · 4 yrs · Consultant
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2015-06-17
RH
Roger HartResigned director
Resigned 2015-06-17 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active