Hearthstone Investment Management Limited
Fund management activities · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHearthstone Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 193263612People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2017-11-14 · 8 yrs
Show 10 historical appointments
RT
Richard TwiggResigned director
Resigned 2019-06-18 · 7 yrs · Company Director
AT
Andrew TarbitResigned director
Resigned 2018-12-04 · 6 yrs · Accountant
MD
Mark DrysdaleResigned director
Resigned 2017-09-28 · 8 yrs · Director
AC
Alan CollettResigned director
Resigned 2017-03-16 · 4 yrs · Chartered Surveyor
CD
Christopher DownResigned director
Resigned 2016-01-14 · Director
JP
Jeffrey PulsfordResigned director
Resigned 2016-01-14 · 1 yr · Director
CR
Cristoforo Rocco Di TorrepadulaResigned director
Resigned 2015-12-12 · 3 yrs · Director
RO
Richard OttenResigned director
Resigned 2015-12-12 · 7 yrs · Director
CorpBayshill Secretaries LimitedResigned secretary
Resigned 2015-06-22
RN
Richard NortonResigned director
Resigned 2015-06-22 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active