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Companies/09719155

Hilton-Baird Management Services Limited

Private Limited Company · 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 · 2 ceased
Frp Advisory Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-11 · No cessation recorded

Source record 127496066
Show 2 ceased records
AB
Mr Alan Arthur John BairdIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-11

Source record 125622690
AB
Mr Alexander James BairdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-11

Source record 125622691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
GJ
Gavin JonesCurrent director
Appointed 2024-05-11 · 2 yrs · Director
+28 others
JF
Jeremy FrenchCurrent director
Appointed 2024-05-11 · 2 yrs · Director
+26 others
AB
Alexander BairdCurrent director
Appointed 2015-08-05 · 11 yrs · Ceo
+6 others
Show 3 historical appointments
YS
Yuliya SurninaResigned director
Resigned 2019-12-13 · 4 yrs · Director
JB
Jennifer BairdResigned director
Resigned 2019-12-13 · 4 yrs · Director
AB
Alan BairdResigned director
Resigned 2015-08-05 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active