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Companies/13257247

Hencilla Canworth Gi Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 2024-03-04 · No cessation recorded

Source record 130009596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DF
Duncan FraserCurrent director
Appointed 2024-03-27 · 2 yrs · Director
+2 others
WA
William AndrewsCurrent director
Appointed 2024-03-27 · 2 yrs · Finance Director
+2 others
MM
Michael MccormackCurrent director
Appointed 2021-03-10 · 5 yrs · Director
Show 4 historical appointments
AB
Andrew BarkerResigned director
Resigned 2021-03-10 · 2 yrs · Director
DF
David FloodResigned director
Resigned 2021-03-10 · 2 yrs · Director
DP
David PollardResigned director
Resigned 2021-03-10 · 2 yrs · Director
KH
Kevin HardingResigned director
Resigned 2021-03-10 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active