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Companies/12275401

Hearthstone Investments (Gp2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 2019-10-22 · No cessation recorded

Source record 198326217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
BS
Benjamin SandersonCurrent director
Appointed 2026-10-07
+7 others
MS
Appointed 2026-09-24
+7 others
LR
Leland Jay RothCurrent director
Appointed 2026-09-24
+12 others
HS
Helen SimonsCurrent director
Appointed 2021-07-09 · 5 yrs · Investment Manager
+5 others
CB
Cedric BucherCurrent director
Appointed 2021-07-09 · 5 yrs · Chief Executive Officer
+6 others
Appointed 2019-10-22 · 6 yrs
+50 others
AS
Andrew SmithCurrent director
Appointed 2019-10-22 · 6 yrs · Director
+13 others
Show 2 historical appointments
RO
Richard OttenResigned director
Resigned 2019-10-22 · 3 yrs · Director
AT
Andrew TarbitResigned director
Resigned 2019-10-22 · 5 yrs · Director

Board profile

People with appointments
7
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active