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Companies/15043144

He4 N1 Crewe 1 Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2023Private 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 2023-08-01 · No cessation recorded

Source record 132167824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
SB
Susan BeerCurrent director
Appointed 2025-01-15 · 1 yr · Director
+88 others
CJ
Caterina JuerCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+141 others
WE
William EasonCurrent director
Appointed 2024-06-28 · 2 yrs · Senior Vice President EU Operations
+60 others
Appointed 2023-08-01 · 3 yrs
+213 others
BM
Barbara MarovelliCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+95 others
Show 4 historical appointments
SB
Susan BeerResigned director
Resigned 2023-12-01 · Alternate Director
RV
Robert VicenteResigned director
Resigned 2023-08-01 · Director
PC
Paul CooperResigned director
Resigned 2023-08-01 · Director
HD
Hannah DoveResigned director
Resigned 2023-08-01 · 1 yr · Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active