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Companies/01666471

Hurco Holdings Limited

Activities of head offices · High Wycombe

ActiveUnited KingdomIncorporated 1982Private 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
DW
Mr David WaghornIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114968814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
BV
Bennett VaughtCurrent director
Appointed 2025-08-11 · 1 yr · Director Of Tax, Treasury & Insurance
AS
Adrian SodenCurrent secretary
Appointed 2018-07-11 · 8 yrs
+1 other
SM
Sonja Mc ClellandCurrent director
Appointed 2014-03-01 · 12 yrs · Cfo
+1 other
DW
David WaghornCurrent director
Appointed 1998-05-01 · 28 yrs · Managing Director
+5 others
Show 16 historical appointments
DW
Daniel WilliamsResigned secretary
Resigned 2015-12-09 · 1 yr
JO
John OblazneyResigned director
Resigned 2006-09-01 · 7 yrs · Chief Financial Officer
SA
Stephen AlesiaResigned director
Resigned 2004-11-18 · 1 yr · Chief Financial Officer
MD
Michael DoarResigned director
Resigned 2002-06-21 · 23 yrs · Ceo
RA
Raymond AxonResigned secretary
Resigned 2001-07-02 · 14 yrs · Accountant
SP
Stephen PattisonResigned secretary
Resigned 1998-05-01 · 3 yrs
DW
David WaghornResigned secretary
Resigned 1997-01-06 · 1 yr
JC
Janice ChadwickResigned secretary
Resigned 1994-07-29 · 2 yrs
RW
Roger WolfResigned director
Resigned 1993-05-26 · 11 yrs · Sr. Vice President,Cfo
RH
Robert HallsResigned director
Resigned 1993-05-03 · Managing Director
JN
John NichollResigned director
Resigned 1991-05-03 · 2 yrs · Vice President Corporate Manufacturing
MC
Michael CurdResigned director
Resigned 1991-05-03 · 2 yrs · Accountant
RH
Ronald HinesResigned directorResigned secretary
Resigned 1991-05-03 · 3 yrs · Financial Controller
MC
Michael CampbellResigned director
Resigned 1991-05-03 · 2 yrs · Senior Vice President And Chief Financia
BM
Brian MclaughlinResigned director
Resigned 1991-05-03 · 10 yrs · President And Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active