He4 Swanley 1 Gp Limited
Private Limited Company · London
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 · 0 ceasedHP
Henry Ross Perot, Jr.Individual
Shares: over 75%, up to 100%
Notified 2023-10-19 · No cessation recorded
Source record 115562023People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalWE+60 others
William EasonCurrent director
Appointed 2024-06-28 · 2 yrs · Senior Vice President EU Operations
CorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2023-10-19 · 2 yrs
Show 3 historical appointments
HD
Hannah DoveResigned director
Resigned 2024-10-21 · Director
SB
Susan BeerResigned director
Resigned 2024-06-28 · Director
RV
Robert VicenteResigned director
Resigned 2023-10-19 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active