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Companies/16007652

He5 Guildford 1 Gp Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private 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
HP
Henry Ross Perot, Jr.Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-09 · No cessation recorded

Source record 112558772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
SB
Susan BeerCurrent director
Appointed 2025-01-15 · 1 yr · Director
+88 others
Appointed 2024-10-09 · 1 yr
+213 others
BM
Barbara MarovelliCurrent director
Appointed 2024-10-09 · 1 yr · Director
+95 others
CJ
Caterina JuerCurrent director
Appointed 2024-10-09 · 1 yr · Director
+141 others
WE
William EasonCurrent director
Appointed 2024-10-09 · 1 yr · Senior Vice President EU Operations
+60 others
Show 2 historical appointments
HD
Hannah DoveResigned director
Resigned 2024-10-21 · Director
SB
Susan BeerResigned director
Resigned 2024-10-09 · Director

Board profile

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