Hector Rail Holding UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGreenhouse Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-12-18 · No cessation recorded
Source record 109124695Deltic Top Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-21 · No cessation recorded
Source record 119519635People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
JH
James HepburnResigned director
Resigned 2021-06-04 · 4 yrs · Director
TC
Thomas CrawleyResigned director
Resigned 2019-10-18 · 1 yr · Investment Manager
EC
Edward ClarkeResigned director
Resigned 2019-10-18 · 2 yrs · Investment Manager
KH
Kurt HaakanssonResigned director
Resigned 2018-12-19 · Non-Executive
AS
Anna SundellResigned director
Resigned 2018-12-19 · Non-Executive
MH
Masoud HomayounResigned director
Resigned 2018-12-19 · Non-Executive
AH
Alexander HedderichResigned director
Resigned 2018-12-19 · Non-Executive
TR
Timothy RobinsonResigned director
Resigned 2018-12-19 · Non-Executive
JS
John SmithResigned director
Resigned 2016-11-15 · 2 yrs · Company Director
KL
Karl LandholmResigned director
Resigned 2016-11-15 · 1 yr · Ceo
KG
Karl Goulding DavisResigned director
Resigned 2016-11-15 · 2 yrs · Director
PV
Peter VeldmanResigned director
Resigned 2016-10-11 · Director
AS
Anne SheedyResigned director
Resigned 2016-10-11 · Accountant
JH
Jason HowardResigned director
Resigned 2016-10-11 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active