Hazel Ii Topco Limited
Other research and experimental development on natural sciences and engineering · York
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBdc Iv Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-06 · No cessation recorded
Source record 179194275Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-23 · Ceased 2023-11-06
Source record 175538348People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 7 historicalAG
Anjali GoswamiCurrent director
Appointed 2025-07-25 · 1 yr · Civil Servant
AG+24 others
Alastair GibbonsCurrent director
Appointed 2025-07-25 · 1 yr · Investment Fund Management
WH
Wolfhart HauserCurrent director
Appointed 2024-01-17 · 2 yrs · Non-Executive Director
EB
Einav Ben YehudaCurrent director
Appointed 2024-01-17 · 2 yrs · Director
Show 7 historical appointments
CorpLink Company Matters LimitedResigned secretary
Resigned 2024-04-24
RM
Richard MccarthyResigned director
Resigned 2024-01-17 · 1 yr · Director
IB
Ian BoydResigned director
Resigned 2024-01-17 · 1 yr · Director
JM
Jeannele M BembathResigned director
Resigned 2023-11-06 · Investment Professional
ML
Matthew LeggResigned director
Resigned 2023-11-06 · 1 yr · Investment Professional
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2023-09-23
MY
Michael YardleyResigned director
Resigned 2023-09-23 · Solicitor
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 57
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active