Hogg Robinson Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-22 · No cessation recorded
Source record 122758944Show 1 ceased record
Farnborough LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-22
Source record 124664019People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 37 historicalShow 37 historical appointments
JG
Jason GeallResigned director
Resigned 2020-02-19 · 4 yrs · Vice President / General Manager UK
JH
John HarveyResigned director
Resigned 2016-01-07 · 2 yrs · Director
IW
Ian WindsorResigned director
Resigned 2015-12-08 · 4 yrs · Director
KF
Kyle FergusonResigned director
Resigned 2015-12-08 · 2 yrs · Director
MP
Matthew Charles PancaldiResigned director
Resigned 2015-12-08 · 8 yrs · Director
JS
James StevensonResigned director
Resigned 2015-12-08 · 4 yrs · Director
MM
Michele MaherResigned director
Resigned 2015-06-19 · 3 yrs · Finance Director
PH
Philip HarrisonResigned director
Resigned 2012-07-25 · 2 yrs · Company Director
JH
Jacqueline HiggsResigned director
Resigned 2009-03-25 · 4 yrs · Managing Director
SH
Stewart HarveyResigned director
Resigned 2009-03-25 · 6 yrs · Company Director
JC
John CoombeResigned director
Resigned 2009-03-25 · 7 yrs · Company Director
WB
William BrindleResigned director
Resigned 2008-03-27 · 12 yrs · Company Director
KR
Kevin RufflesResigned director
Resigned 2008-03-27 · 10 yrs · Company Director
JS
Julian SteadmanResigned director
Resigned 2007-12-21 · 4 yrs · Company Director
JK
John KennerleyResigned director
Resigned 2000-04-18 · 7 yrs · Finance Director
KB
Keith BurgessResigned secretary
Resigned 2000-01-26 · 18 yrs
CB
Resigned 1999-12-08
TI
Timothy IngramResigned director
Resigned 1999-03-01 · 1 yr · Company Director
PH
Peter HowellResigned secretary
Resigned 1999-01-27
SL
Stuart LyonsResigned director
Resigned 1998-08-01 · 1 yr · Company Director
WB
William BeattieResigned director
Resigned 1997-06-25 · 1 yr · Company Director
NB
Neville BainResigned director
Resigned 1997-06-09 · 9 yrs · Chairman
EY
Erroll YatesResigned director
Resigned 1996-01-25 · Chartered Accountant
AI
Anthony IsaacResigned director
Resigned 1996-01-25 · 4 yrs · Finance Director
AD
Anthony DaweResigned secretary
Resigned 1994-08-02 · 4 yrs
CF
Christopher FryResigned director
Resigned 1994-02-01 · 17 yrs · Company Director
DR
David RadcliffeResigned director
Resigned 1993-09-06 · 25 yrs · Director
PT
Peter TweenResigned director
Resigned 1992-08-14 · 2 yrs · Director Of Companies
JK
John KermodeResigned director
Resigned 1992-08-14 · 5 yrs · Director Of Companies
BP
Brian PerryResigned director
Resigned 1992-08-14 · 5 yrs · Director Of Companies
CH
Resigned 1992-08-14 · 5 yrs · Chartered Secretary
RM
Robert MccrindleResigned director
Resigned 1992-08-14 · 6 yrs · Public Affairs Consu
RW
Roger WestwoodResigned director
Resigned 1992-08-14 · 15 yrs · Company Director
PM
Peter MarshallResigned director
Resigned 1992-08-14 · 3 yrs · Director Of Companies
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active