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Companies/05783108

Hartshill Ventures Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 153474234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
TG
Thomas GardnerCurrent director
Appointed 2021-02-25 · 5 yrs · Director
+9 others
RB
Richard BowerCurrent director
Appointed 2020-07-07 · 6 yrs · Chief Executive
+11 others
Show 19 historical appointments
ER
Edward RileyResigned director
Resigned 2016-11-23 · 4 yrs · Chartered Accountant
SK
Stephen KingResigned secretary
Resigned 2016-03-04
SK
Stephen KingResigned director
Resigned 2016-03-04 · Director
MJ
Mark JohnsonResigned director
Resigned 2016-03-04 · 4 yrs · Director
AH
Andrew Harvey WrateResigned director
Resigned 2015-08-31 · Company Secretary
KW
Karen WaldronResigned secretary
Resigned 2012-07-13 · 3 yrs
KW
Karen WaldronResigned director
Resigned 2012-07-13 · 3 yrs · Chartered Secretary
DG
Delrose GomaResigned director
Resigned 2012-07-13 · 3 yrs · Chartered Secretary
IM
Ian MarshallResigned secretary
Resigned 2011-06-20 · 1 yr
AD
Andrew DixeyResigned director
Resigned 2011-06-20 · 1 yr · None
MM
Mark McdonaldResigned secretary
Resigned 2010-04-14
MM
Mark McdonaldResigned director
Resigned 2010-04-14 · None
RF
Ruediger FoxResigned director
Resigned 2008-01-24 · 3 yrs · Director
SL
Stuart Le CornuResigned directorResigned secretary
Resigned 2006-05-02 · 3 yrs · Company Director
PF
Paul FieldhouseResigned director
Resigned 2006-05-02 · 1 yr · Sales Director
AF
Andrew ForryanResigned directorResigned secretary
Resigned 2006-05-02 · 1 yr · Engineer
PE
Philip EwingResigned director
Resigned 2006-04-18 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active