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Companies/03015047

Doughty Hanson & Co Managers Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107737083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
GS
Graeme SteningCurrent director
Appointed 2012-04-16 · 14 yrs · Director
+81 others
RH
Richard HansonCurrent director
Appointed 1995-03-08 · 31 yrs · Director
+86 others
Show 14 historical appointments
PK
Peter KruppaResigned director
Resigned 2020-04-27 · 1 yr · Cfo
BD
Benjamin DooleyResigned director
Resigned 2019-01-31 · 1 yr · Cfo
RL
Richard LundResigned director
Resigned 2011-02-08 · 7 yrs · Cfo
SM
Stephen MarquardtResigned director
Resigned 2007-07-16 · 8 yrs · Ceo
GS
Graeme SteningResigned secretary
Resigned 2002-10-09 · 14 yrs
ML
Max LeverResigned director
Resigned 2002-09-02 · 7 yrs · Chief Financial Officer
CW
Christopher WallisResigned director
Resigned 1997-12-05 · 7 yrs · Company Director
FH
Frank HollendonerResigned director
Resigned 1995-05-15 · Company Director
SH
Stephen HornResigned secretaryResigned director
Resigned 1995-03-09 · 7 yrs · Company Secretary
ND
Nigel DoughtyResigned director
Resigned 1995-03-08 · 16 yrs · Manager
CorpSisec LimitedResigned secretary
Resigned 1995-01-27
CorpLoviting LimitedResigned director
Resigned 1995-01-27
Resigned 1995-01-27

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active