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Companies/09635183

Hastings Group Holdings Limited

Private Limited Company · Bexhill-On-Sea

ActiveUnited KingdomIncorporated 2015Private 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 2020-11-16 · No cessation recorded

Source record 163405611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
LB
Lars Kufall BeckCurrent director
Appointed 2026-01-01
KS
Kai SotamaaCurrent director
Appointed 2025-01-01 · 1 yr · Director
PM
Pamela MiddletonCurrent secretary
Appointed 2024-08-31 · 2 yrs
+11 others
PL
Pierre LefevreCurrent director
Appointed 2020-12-10 · 5 yrs · Director
+2 others
AW
Ake WennerklintCurrent director
Appointed 2020-11-16 · 5 yrs · Director
+1 other
MT
Morten ThorsrudCurrent director
Appointed 2020-11-16 · 5 yrs · Director
+1 other
Show 25 historical appointments
TC
Thomas ColraineResigned director
Resigned 2020-12-10 · 4 yrs · Director
JH
Jan HofmeyrResigned director
Resigned 2020-11-16 · 1 yr · Director
TM
Torbjorn MagnussonResigned director
Resigned 2020-11-16 · 5 yrs · Director
KA
Knut AlsakerResigned director
Resigned 2020-11-16 · 5 yrs · Director
JW
John WorthResigned director
Resigned 2019-05-10 · 1 yr · Chief Financial Officer
EC
Elizabeth ChambersResigned director
Resigned 2018-09-26 · 2 yrs · Director
SS
Selina Shanti SagayamResigned director
Resigned 2018-06-29 · 2 yrs · Solicitor
TV
Tobias Van Der MeerResigned director
Resigned 2018-03-01 · 2 yrs · Company Director
HB
Hermanus BosmanResigned director
Resigned 2017-03-14 · 4 yrs · Company Director
TR
Teresa Robson CappsResigned director
Resigned 2016-07-12 · 4 yrs · Company Director
AB
Alison BurnsResigned director
Resigned 2016-07-12 · 4 yrs · Company Director
MT
Michele Titi CappelliResigned director
Resigned 2015-09-03 · 1 yr · Company Director
SR
Sumit RajpalResigned director
Resigned 2015-09-03 · 4 yrs · Company Director
PL
Pierre LefevreResigned director
Resigned 2015-09-03 · 5 yrs · Company Director
EF
Edward FitzmauriceResigned director
Resigned 2015-09-03 · 1 yr · Company Director
MF
Michael FaireyResigned director
Resigned 2015-09-03 · 2 yrs · Company Director
RH
Richard HoskinsResigned director
Resigned 2015-09-03 · 3 yrs · Company Director
IC
Ian CormackResigned director
Resigned 2015-09-03 · 3 yrs · Company Director
RB
Richard BrewsterResigned director
Resigned 2015-09-03 · 1 yr · Company Director
ML
Malcolm Le MayResigned director
Resigned 2015-09-03 · 2 yrs · Company Director
AL
Anthony LeppardResigned secretary
Resigned 2015-06-15 · 9 yrs
GH
Gary HoffmanResigned director
Resigned 2015-06-15 · 4 yrs · Company Director
AL
Anthony LeppardResigned director
Resigned 2015-06-11 · Chartered Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active