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Companies/05047778

Hlmad Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Covalent Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-02-18 · No cessation recorded

Source record 124158645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
CW
Claire WakelinCurrent director
Appointed 2023-10-01 · 3 yrs · Architect
ME
Marcus EarnshawCurrent director
Appointed 2020-12-16 · 5 yrs · Technology Director
SC
Simon CheneryCurrent director
Appointed 2020-12-16 · 5 yrs · Architect
+4 others
PW
Philip WatsonCurrent director
Appointed 2018-04-30 · 8 yrs · Architect
MS
Michael ScherdelCurrent director
Appointed 2017-10-01 · 9 yrs · Architectural Technician
+2 others
LR
Lorraine RobertsonCurrent director
Appointed 2017-10-01 · 9 yrs · Architect
SB
Simon BellCurrent director
Appointed 2017-10-01 · 9 yrs · Landscape Architect
+1 other
MS
Mark StanilandCurrent director
Appointed 2007-04-01 · 19 yrs · Chartered Accountant
+6 others
Show 18 historical appointments
JP
Jeremy PickardResigned director
Resigned 2017-10-01 · 2 yrs · Design Director
JW
Jamie WilsonResigned director
Resigned 2017-10-01 · 5 yrs · Interior Designer
LL
Leigh LenaghanResigned director
Resigned 2008-06-01 · 5 yrs · Architect
DR
Douglas RoxburghResigned director
Resigned 2006-06-01 · 1 yr · Architect
JC
John ClarkeResigned director
Resigned 2004-03-25 · 21 yrs · Chartered Accountant
CB
Caroline BuckinghamResigned director
Resigned 2004-03-18 · 13 yrs · Architect
RP
Richard ParsonsResigned director
Resigned 2004-03-18 · 9 yrs · Architect
JF
John FergusonResigned director
Resigned 2004-03-18 · 9 yrs · Architect
LW
Leslie WelchResigned director
Resigned 2004-03-18 · 9 yrs · Architect
RO
Richard O NeilResigned director
Resigned 2004-03-18 · 21 yrs · Architect
KM
Karen MosleyResigned secretaryResigned director
Resigned 2004-03-18 · 21 yrs · Company Secretary
CL
Christopher LiddleResigned director
Resigned 2004-03-18 · 21 yrs · Architect
DC
David CaffertyResigned director
Resigned 2004-03-18 · 21 yrs · Architect
NB
Nicholas BeecroftResigned director
Resigned 2004-03-18 · 21 yrs · Arch Technician
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2004-02-18
CorpDla Nominees LimitedResigned director
Resigned 2004-02-18

Board profile

People with appointments
8
Directors assessed
8
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active