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Companies/12455547

Huntercombe Group Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Acg Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-24 · No cessation recorded

Source record 121695248
Show 2 ceased records
Aurum Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-23 · Ceased 2021-03-24

Source record 125252343
OH
Mr Oliver Stephen HarrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-11 · Ceased 2021-12-24

Source record 121218556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 7 historical appointments
ST
Sylvia Tang Sip ShiongResigned director
Resigned 2021-12-24 · 1 yr · Company Director
WI
Warren IrvingResigned director
Resigned 2021-12-24 · 1 yr · Chief Operating Officer
KL
Kathryn LinekerResigned director
Resigned 2021-12-24 · 3 yrs · Chief Financial Officer
BM
Barry MonksResigned director
Resigned 2020-10-21 · 1 yr · Company Director
OH
Oliver HarrisResigned director
Resigned 2020-08-27 · 1 yr · Investor Director
DM
Duncan MoffettResigned director
Resigned 2020-02-11 · Director
GM
Gareth Michael MullanResigned director
Resigned 2020-02-11 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active