Hansteen Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPotter Uk Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-24 · No cessation recorded
Source record 92805998Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2020-02-27 · Ceased 2020-02-27
Source record 104091926People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
CW
Christopher WatkinsResigned director
Resigned 2024-07-30 · Associate Director
JC
James ChasenResigned director
Resigned 2023-01-20 · 1 yr · Associate Director
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
PC
Philip CridgeResigned director
Resigned 2021-06-30 · 1 yr · Chartered Surveyor
CorpCsc Cls UK LimitedResigned secretary
Resigned 2020-05-15 · 2 yrs
JM
Janine McdonaldResigned director
Resigned 2020-02-10 · 1 yr · Accountant
PK
Peter KrauseResigned director
Resigned 2020-02-06 · 4 yrs · Director
AS
Adam ShahResigned director
Resigned 2020-02-06 · 4 yrs · Senior Managing Director
JC
Jim ClarkeResigned director
Resigned 2018-02-27 · 1 yr · Non-Executive Director
MY
Margaret YoungResigned director
Resigned 2015-10-01 · 3 yrs · Director
DR
David RoughResigned director
Resigned 2015-10-01 · 4 yrs · Director
TF
Teresa FurmstonResigned secretary
Resigned 2015-06-01 · 1 yr
RL
Richard LowesResigned secretary
Resigned 2015-02-18
ME
Melvyn EgglentonResigned director
Resigned 2014-06-09 · 5 yrs · Company Director
RW
Rebecca WorthingtonResigned director
Resigned 2014-06-09 · 3 yrs · Company Director
SH
Sarah HornbuckleResigned secretary
Resigned 2011-10-14 · 3 yrs
RC
Richard CottonResigned director
Resigned 2010-10-18 · 4 yrs · None
HP
Humphrey PriceResigned director
Resigned 2010-10-18 · 5 yrs · None
RL
Resigned 2010-10-18 · 9 yrs · None
RM
Richard MullyResigned director
Resigned 2006-05-01 · 9 yrs · Fund Manager
SG
Stephen GeeResigned director
Resigned 2005-11-15 · 8 yrs · Company Director
JH
James HambroResigned director
Resigned 2005-11-15 · 10 yrs · Company Director
IW
Ian WatsonResigned director
Resigned 2005-10-27 · 14 yrs · Director
MJ
Resigned 2005-10-27 · 14 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active