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Companies/05582319

Hermes Systems Ltd.

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Hswt LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-06 · No cessation recorded

Source record 123182660
Show 2 ceased records
RT
Significant influence or control

Notified 2016-04-06 · Ceased 2023-02-06

Source record 130953788
RF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-06

Source record 130953789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
IF
Ieuan FriendCurrent director
Appointed 2026-02-24
+9 others
Show 3 historical appointments
RT
Roger TeagleResigned secretaryResigned director
Resigned 2005-10-04 · 20 yrs
RF
Robert FreemanResigned director
Resigned 2005-10-04 · 20 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active