Hornetsecurity UK Holding Limited
Activities of other holding companies n.e.c. · Mildenhall
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCL
Chris LupiIndividual
Significant influence or control
Notified 2022-12-12 · No cessation recorded
Source record 214454937Show 2 ceased records
MH
Mr Mark HastingsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-01-26 · Ceased 2021-01-26
Source record 223589480DV
Mr David VellaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-09-18 · Ceased 2021-01-26
Source record 222878098People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCL
Chris LupiCurrent director
Appointed 2022-12-12 · 3 yrs · Director & Head Of Product Development C
Show 7 historical appointments
DB
Daniel BlankResigned director
Resigned 2021-03-30 · 1 yr · Director
DH
Daniel HofmannResigned director
Resigned 2021-01-26 · 1 yr · Company Director
JP
Resigned 2019-09-18 · 1 yr
DV
David VellaResigned director
Resigned 2019-09-18 · 1 yr · Company Director
SB
Stephen BonavitaResigned director
Resigned 2019-09-18 · 1 yr · Company Director
SA
Simon AttardResigned director
Resigned 2019-09-18 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active