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Q Anne Midco 1 Limited

Company profile · Hitchin

DissolvedUnited KingdomIncorporated 2018
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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 · 1 ceased
OR
Mr Olaf Ulrich RogowskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-09 · No cessation recorded

Source record 188378540
HF
Mr Hans Hermann FreudenbergIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-01-09 · No cessation recorded

Source record 188439199
Show 1 ceased record
Q Anne Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-04 · Ceased 2026-01-09

Source record 181129319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MA
Maria AddisCurrent director
Appointed 2026-02-23
+3 others
SH
Stefan Andreas Walter HappakCurrent director
Appointed 2025-10-23 · Portfolio Manager
+3 others
TS
Tanja S Lvkj RCurrent director
Appointed 2023-10-06 · 3 yrs · Director
+8 others
Show 13 historical appointments
BB
Brian BisgaardResigned director
Resigned 2025-10-23 · Group Cfo
RS
Robin SenivassenResigned director
Resigned 2024-07-30 · 1 yr · Director
TT
Thomas ThomsenResigned director
Resigned 2024-04-29 · 1 yr · Advisor And Board Member
AJ
Andrea JohnsonResigned director
Resigned 2023-06-29 · 2 yrs · Company Secretary/Director
AP
Andrew PaulsenResigned director
Resigned 2021-07-13 · 2 yrs · Ceo
MT
Matthew TillettResigned director
Resigned 2021-07-13 · Chief Financial Officer
KT
Kristian TuftResigned director
Resigned 2018-11-16 · 2 yrs · Director
JM
John MadsenResigned director
Resigned 2018-11-16 · 5 yrs · Director
KO
Karsten OstergaardResigned director
Resigned 2018-11-16 · 6 yrs · Director
WC
William ColvinResigned director
Resigned 2018-11-16 · 6 yrs · Director
RW
Richard WoottenResigned director
Resigned 2018-10-26 · 4 yrs · Director
RS
Robin SenivassenResigned director
Resigned 2018-09-04 · None Supplied
BL
Ben LongResigned director
Resigned 2018-09-04 · 5 yrs · None Supplied

Board profile

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