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Companies/13090724

Project Hammond Midco 2 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · No cessation recorded

Source record 114993716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AP
Alistair Charles PeelCurrent secretary
Appointed 2025-03-09 · 1 yr
EP
Eliot PowellCurrent director
Appointed 2024-12-20 · 1 yr · Chief Commercial Officer
+11 others
JP
John PageCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+33 others
SB
Simon BlandCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+34 others
Show 7 historical appointments
MC
Marc CosterResigned director
Resigned 2025-03-09 · Chief Finance Officer
ND
Nicholas DaviesResigned director
Resigned 2023-08-21 · 1 yr · Chartered Accountant
PS
Peter Laurence ShawResigned director
Resigned 2023-04-28 · Financial Investor
SM
Simon MoranResigned director
Resigned 2022-05-04 · 2 yrs · Director
MM
Matthew MckinlayResigned director
Resigned 2021-02-26 · 2 yrs · Director
CW
Carl WormaldResigned director
Resigned 2021-02-26 · 4 yrs · Director
CS
Craig SeedResigned director
Resigned 2020-12-18 · 4 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active