Skip to contentClarengateINTELLIGENCE
Companies/06003237

Doughty Hanson & Co V Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
RH
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115170633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
PK
Peter KruppaCurrent director
Appointed 2020-02-28 · 6 yrs · Cfo
+6 others
JB
Julie BradshawCurrent director
Appointed 2018-11-26 · 7 yrs · General Counsel
+27 others
GS
Graeme SteningCurrent director
Appointed 2010-07-01 · 16 yrs · Director
+81 others
RH
Richard HansonCurrent director
Appointed 2006-11-20 · 19 yrs · Director
+86 others
Show 6 historical appointments
BD
Benjamin DooleyResigned director
Resigned 2018-11-26 · 1 yr · Head Of Fund Reporting
RL
Richard LundResigned director
Resigned 2010-07-01 · 8 yrs · Cfo
SM
Stephen MarquardtResigned director
Resigned 2008-02-28 · 7 yrs · Ceo
GS
Graeme SteningResigned secretary
Resigned 2006-11-20 · 10 yrs
ML
Max LeverResigned director
Resigned 2006-11-20 · 3 yrs · Company Director
ND
Nigel DoughtyResigned director
Resigned 2006-11-20 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active