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Companies/03958706

Humphrey Butler Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-28 · No cessation recorded

Source record 237319057
HB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-01 · No cessation recorded

Source record 231357434
Show 2 ceased records
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-04 · Ceased 2023-11-28

Source record 231739565
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-04 · Ceased 2023-11-28

Source record 237171397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RL
Robert Leigh PembertonCurrent director
Appointed 2023-11-28 · 2 yrs · Director
+3 others
DB
Davina ButlerCurrent secretary
Appointed 2009-10-13 · 17 yrs
HB
Humphrey ButlerCurrent director
Appointed 2000-03-29 · 26 yrs · Director
+1 other
Show 7 historical appointments
CorpRsm Bentley JennisonResigned secretary
Resigned 2009-01-23
Resigned 2000-03-29
CorpGlassmill LimitedResigned director
Resigned 2000-03-29
MD
Mark DuvalResigned director
Resigned 2000-03-29 · 8 yrs · Solicitor
SD
Simon DickinsonResigned director
Resigned 2000-03-29 · 8 yrs · Fine Art Dealer
DK
David KerResigned director
Resigned 2000-03-29 · 8 yrs · Fine Art Dealer
CF
Charles FairweatherResigned director
Resigned 2000-03-29 · 8 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active