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Companies/14665308

Hinrichsen & Wise Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2023-02-15 · No cessation recorded

Source record 218225765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
DK
Denise KyteCurrent secretary
Appointed 2024-01-01 · 2 yrs
+71 others
JS
Jonathan SmithCurrent director
Appointed 2023-05-22 · 3 yrs · Chief Financial Officer
+72 others
TW
Tomas WiseCurrent director
Appointed 2023-05-16 · 3 yrs · Company Director
+12 others
MW
Marcus WiseCurrent director
Appointed 2023-05-16 · 3 yrs · Company Director
+14 others
IG
Ian GilroyCurrent director
Appointed 2023-02-15 · 3 yrs · Solicitor
+14 others
CB
Christopher ButlerCurrent director
Appointed 2023-02-15 · 3 yrs · Company Director
+24 others
Show 2 historical appointments
CH
Christian HinrichsenResigned director
Resigned 2023-05-09 · 2 yrs · Company Director
NK
Nicholas KempResigned secretary
Resigned 2023-02-15

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active