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Companies/03504339

Hampton Court House Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Dukes Schools LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-17 · No cessation recorded

Source record 179797304
Show 3 ceased records
SC
Ms Sarah Anne CarrollIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-01

Source record 172404317
AH
Mr Alexander Alford Houstoun-BoswallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-17

Source record 172404480
EH
Lady Eliana Michele Houstoun-BoswallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-17

Source record 172404481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MG
Michael GiffinCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+113 others
AH
Aatif HassanCurrent director
Appointed 2021-03-17 · 5 yrs · Director
+168 others
Show 4 historical appointments
JP
Jonathan PicklesResigned director
Resigned 2021-03-17 · 3 yrs · Director
AH
Alexander Houstoun BoswallResigned secretaryResigned director
Resigned 2000-03-31 · 20 yrs · Director
EH
Eliana Houstoun BoswallResigned director
Resigned 1998-02-09 · 23 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active