Hyde Investment Leibniz Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHyde Investment Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-23 · No cessation recorded
Source record 130658020People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
RH
Roderick HoldsworthResigned director
Resigned 2024-09-10 · 1 yr · Chief Financial And Resources Officer
GM
Gordon MoreResigned director
Resigned 2023-10-19 · Chief Investment Officer
ZO
Zoe OllerearnshawResigned secretary
Resigned 2021-02-23 · 3 yrs
LG
Lynn GilbertResigned director
Resigned 2021-02-23 · 2 yrs · Ned And Senior Advisor
CS
Catherine SwalesResigned director
Resigned 2021-02-23 · Director Of Stakeholder And Investor Rel
JW
James WardlawResigned director
Resigned 2021-02-23 · 3 yrs · Financier
DI
Duncan IngramResigned director
Resigned 2021-02-23 · Company Director
PW
Piers Adam WhiteResigned director
Resigned 2021-02-23 · Chartered Banker
GS
Guy SlocombeResigned director
Resigned 2021-02-23 · 3 yrs · Chief Investment Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active