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Companies/12991850

Hovis Investments Ltd

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
Hovis Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-03 · No cessation recorded

Source record 111604678
Show 2 ceased records
Endless Fund Iv (Gp) Lp (Sl018349) Acting As General Partner Of Endless Fund Iv A Lp (Lp016300)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-02 · Ceased 2020-11-03

Source record 119030312
Endless LlpCorporate
Significant influence or control

Notified 2020-11-02 · Ceased 2020-11-03

Source record 119030317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RC
Raymond Gerrard CahillCurrent secretary
Appointed 2026-07-07
GB
Graeme Edward BurnettCurrent director
Appointed 2026-07-07
+7 others
SA
Sarah ArrowsmithCurrent director
Appointed 2026-07-07
+12 others
Show 10 historical appointments
CT
Claire TaylorResigned secretary
Resigned 2023-10-26 · 1 yr
JM
James MccomaskyResigned director
Resigned 2023-05-02 · 3 yrs · Chief Financial Officer
JJ
Jonathan JenkinsResigned director
Resigned 2022-10-31 · 2 yrs · Chief Executive
AR
Aidan RobsonResigned director
Resigned 2022-04-22 · 3 yrs · Partner, Private Equity
DW
Diane WalkerResigned director
Resigned 2021-09-01 · 4 yrs · Non-Executive Director
RH
Robert HigginsonResigned director
Resigned 2021-09-01 · 4 yrs · Non-Executive Director
KH
Ketan HalaiResigned director
Resigned 2021-01-29 · 2 yrs · Director
NK
Nishpank KankiwalaResigned director
Resigned 2020-11-12 · 1 yr · Company Director
RH
Richard HarrisonResigned director
Resigned 2020-11-02 · Private Equity
FS
Francesco SantinonResigned director
Resigned 2020-11-02 · 1 yr · Private Equity

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active