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Companies/01837474

Haley Sharpe Design Limited

specialised design activities · Leicester

ActiveUnited KingdomIncorporated 1984Private 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 · 4 ceased
Haley Sharpe Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-29 · No cessation recorded

Source record 171789622
Show 4 ceased records
Hayley Sharpe Design Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-08 · Ceased 2019-04-08

Source record 167327288
Haley Sharpe Design Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-04-08 · Ceased 2022-06-29

Source record 178685910
Haley Sharpe Design Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-08-25 · Ceased 2019-04-08

Source record 167603810
Haley Sharpe Design (Group) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-08

Source record 173787358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
HL
Hilary LehmanCurrent director
Appointed 2025-06-12 · 1 yr · Finance Director
+1 other
DV
Deevyash VadherCurrent director
Appointed 2022-01-01 · 4 yrs · Graphic Designer
DD
David DonoghueCurrent director
Appointed 2018-11-01 · 7 yrs · Designer
GW
Gary Walker KerrCurrent director
Appointed 2017-05-01 · 9 yrs · Graphic Designer
+4 others
KC
Kevin CallisCurrent director
Appointed 2017-05-01 · 9 yrs · Project Manager
TS
Terrence SmithCurrent secretaryCurrent director
Appointed 2010-12-01 · 15 yrs
+35 others
Show 13 historical appointments
FD
Flavia D AmicoResigned director
Resigned 2019-12-19 · 5 yrs · Designer
WH
William HaleyResigned secretary
Resigned 2010-06-01
PB
Peter BridgeResigned director
Resigned 2010-01-06 · 5 yrs · Company Director
KG
Keith GrayResigned director
Resigned 2003-04-29 · 8 yrs · Development Director
DS
Dominic SoreResigned director
Resigned 2003-04-29 · 6 yrs · Design Director
JF
Jan FaulknerResigned director
Resigned 2003-04-29 · 20 yrs · Creative Director
RE
Robert ElliottResigned directorResigned secretary
Resigned 2003-04-29 · 7 yrs · Managing Director
PB
Paul BannisterResigned director
Resigned 2003-04-29 · 9 yrs · Business Consultant
WH
William HaleyResigned director
Resigned 1991-08-14 · 24 yrs · Graphic Designer
AS
Andrew SharpeResigned directorResigned secretary
Resigned 1991-08-14 · 20 yrs · Graphic Designer
AH
Alisdair HinshelwoodResigned director
Resigned 1991-08-14 · 27 yrs · Designer

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active