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Companies/06195880

Houston Public Relations Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Candid Platform LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-22 · No cessation recorded

Source record 112506910
Show 3 ceased records
Branscombe Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-09 · Ceased 2024-04-22

Source record 110939607
PO
Ms Penelope Margaret OvertonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-26

Source record 118515542
HT
Mr Hamish Michael Jonathan ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-09

Source record 118515546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RW
Ruud WanckCurrent director
Appointed 2024-04-22 · 2 yrs · Ceo
+12 others
YV
Youri Van Der MijnCurrent director
Appointed 2024-04-22 · 2 yrs · Chief Information Officer
+13 others
GG
Gerard GhazarianCurrent director
Appointed 2024-04-22 · 2 yrs · President Of The Board
+16 others
Show 10 historical appointments
DV
Dennis Van Der GeerResigned director
Resigned 2024-04-22 · 1 yr · Group Finance Director
JB
Jonathan BirdResigned director
Resigned 2023-11-23 · 1 yr · Director
LD
Lenka DrablowResigned director
Resigned 2022-01-24 · 3 yrs · Company Director
ZH
Zoe HoworthResigned director
Resigned 2018-11-09 · 2 yrs · Company Director
AC
Alexander ClellandResigned director
Resigned 2018-11-09 · 3 yrs · Company Director
AK
Alice KainResigned director
Resigned 2018-11-09 · 3 yrs · Company Director
CH
Catherine HoareResigned director
Resigned 2018-11-09 · 6 yrs · Company Director
PO
Penelope OvertonResigned directorResigned secretary
Resigned 2007-04-02 · 11 yrs · Mediator Office Manager
HT
Hamish ThompsonResigned director
Resigned 2007-04-02 · 12 yrs · Communications Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active