Hanway Heights Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHanway Films LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-24 · No cessation recorded
Source record 119679403Show 1 ceased record
JT
Mr Jeremy Jack ThomasIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-08-24
Source record 115636703People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
RB
Rachel BarbutResigned secretary
Resigned 2019-11-01 · 2 yrs
DS
David SteadResigned director
Resigned 2011-12-05 · 5 yrs · Accountant
TS
Thorsten SchumacherResigned director
Resigned 2011-08-24 · 4 yrs · Managing Director
JS
Jan SpielhoffResigned director
Resigned 2011-08-24 · 9 yrs · Chief Operating Officer
MT
Mark ThomasResigned secretary
Resigned 2009-06-03 · 10 yrs
JT
Jeremy ThomasResigned director
Resigned 2009-06-03 · 13 yrs · Chairman
TH
Timothy HaslamResigned director
Resigned 2009-06-03 · 2 yrs · Managing Director
RM
Richard MansellResigned director
Resigned 2009-06-03 · 3 yrs · Director
SM
Stephan MallmannResigned director
Resigned 2009-06-03 · 3 yrs · Chief Operating Officer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active