Hbvb
Activities of other holding companies n.e.c. · Peterborough
ActiveUnited KingdomIncorporated 2013Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHB
Heinz Heinrich BauerIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-05-24 · No cessation recorded
Source record 121012655YB
Yvonne Saskia BauerIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-05-24 · No cessation recorded
Source record 132589422People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 12 historicalRJ+6 others
Richard JacksonCurrent director
Appointed 2022-12-22 · 3 yrs · Head Of Finance - Bauer Radio
CorpHeinrich Bauer Verlag Beteiligungs GmbhCurrent director
Appointed 2013-04-05 · 13 yrs
CorpHbvb Management LimitedCurrent director
Appointed 2013-04-05 · 13 yrs
Show 12 historical appointments
CC
Charlie Calton-WatsonResigned director
Resigned 2025-01-06 · 1 yr · Director
CJ
Christopher JonesResigned director
Resigned 2024-05-09 · 1 yr · Director
SP
Stephen PrenticeResigned director
Resigned 2024-03-29 · 2 yrs · Ceo
HM
Helen MorrisResigned director
Resigned 2024-03-29 · 2 yrs · Ceo
DF
Deidre FordResigned director
Resigned 2022-12-22 · Managing Director
CD
Chris DuncanResigned director
Resigned 2022-08-17 · 1 yr · Ceo
RM
Robert Munro HallResigned director
Resigned 2019-04-04 · 2 yrs · Group Managing Director
LH
Lisa HaydenResigned director
Resigned 2019-04-04 · 5 yrs · Finance Director
SV
Sarah VickeryResigned director
Resigned 2014-09-16 · 8 yrs · Finance Director
PK
Paul KeenanResigned director
Resigned 2013-03-20 · 11 yrs · Publisher
GW
Gary WhiteResigned director
Resigned 2013-03-20 · Finance Director
CorpBauer Group Secretariat LimitedResigned secretary
Resigned 2013-03-20 · 13 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active