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Companies/03878139

Note Haddenham Limited

Other professional, scientific and technical activities n.e.c. · Aylesbury

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Ipro Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 191142465
Show 1 ceased record
JD
Mr John Martin DeasIndividual
Shares: over 75%, up to 100%

Notified 2016-11-16 · Ceased 2021-03-02

Source record 183773280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PN
Paul Michael Michael NewmanCurrent director
Appointed 2025-04-01 · 1 yr · Managing Director
+2 others
NO
Neil OwenCurrent director
Appointed 2023-06-09 · 3 yrs · Note Group Director
+14 others
FF
Frida FrykstrandCurrent director
Appointed 2021-06-01 · 5 yrs · Corporate Accounting Manager
+8 others
Show 17 historical appointments
KB
Kristiine BachmannResigned director
Resigned 2023-01-24 · Financial Controller
JH
Joseph HaleyResigned director
Resigned 2022-09-15 · 1 yr · Director
ES
Erica StepienResigned director
Resigned 2022-09-02 · Corporate Accounting Manager
TF
Tomas FallmanResigned director
Resigned 2021-06-01 · 1 yr · Director
PN
Paul NewmanResigned director
Resigned 2020-12-07 · Finance Director
DR
Darren ReynoldsResigned director
Resigned 2018-03-28 · 1 yr · Finance Director
AW
Anthony WallResigned director
Resigned 2016-04-18 · 1 yr · Company Director
JH
Joseph HaleyResigned director
Resigned 2016-04-18 · 5 yrs · Company Director
AB
Alan BrownResigned secretary
Resigned 2010-08-20 · 10 yrs
AB
Alan BrownResigned director
Resigned 2010-08-20 · 8 yrs · Accountant
MW
Michael WinterResigned director
Resigned 2005-01-10 · 2 yrs · Operations Director
NL
Neil Lovatt SmithResigned director
Resigned 2005-01-10 · 4 yrs · Accountant
JD
John DeasResigned directorResigned secretary
Resigned 2000-01-25 · 22 yrs · Management Consultant
AE
Anthony EnglishResigned director
Resigned 2000-01-25 · 10 yrs · Managing Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-11-16
CorpInstant Companies LimitedResigned director
Resigned 1999-11-16

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active