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Companies/05883554

Happen Holdings Limited

Dormant Company · Bolton

ActiveUnited KingdomIncorporated 2006Private 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
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 106150060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
TB
Timothy BarclayCurrent director
Appointed 2025-03-01 · 1 yr · Director
+63 others
RE
Ryan EdwardsCurrent director
Appointed 2022-12-15 · 3 yrs · Cfo
+59 others
AB
Alison BennettCurrent secretary
Appointed 2022-12-15 · 3 yrs
+56 others
Show 19 historical appointments
SC
Stephen ChristieResigned director
Resigned 2022-12-15 · 2 yrs · Ceo
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
DL
David LeatherbarrowResigned director
Resigned 2018-09-01 · 5 yrs · Group Chief Executive Officer
IA
Iain AndersonResigned director
Resigned 2017-06-30 · 1 yr · Chief Executive
HL
Helen LeckyResigned secretary
Resigned 2014-11-13 · 5 yrs
WN
William Napier FenningResigned secretary
Resigned 2014-08-13
WN
William Napier FenningResigned secretary
Resigned 2014-08-11
JJ
Jean JanetResigned director
Resigned 2012-08-10 · 11 yrs · Cfo
MC
Mark CroghanResigned director
Resigned 2008-11-28 · 3 yrs · Finance Director
KM
Kevin McneanyResigned director
Resigned 2008-06-24 · 1 yr · Director
DJ
David JohnsonResigned secretaryResigned director
Resigned 2008-06-06 · 6 yrs · Managing Director
SP
Stephen PageResigned director
Resigned 2008-05-02 · 5 yrs · Director
SR
Sanaya RobinsonResigned secretary
Resigned 2008-05-02 · Director
Resigned 2006-07-21
Resigned 2006-07-21
CH
Carol HendersonResigned director
Resigned 2006-07-21 · 1 yr · Director
BH
Brian HendersonResigned directorResigned secretary
Resigned 2006-07-21 · 1 yr · Foster Carer

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active