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Companies/01371688

Hunting Knightsbridge Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1978Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 115775846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
DW
David WilleyCurrent director
Appointed 2024-05-31 · 2 yrs · Company Secretary
+11 others
CR
Claire ReesCurrent secretary
Appointed 2023-10-02 · 3 yrs
+10 others
GB
Gavin BaverstockCurrent director
Appointed 2023-01-03 · 3 yrs · Finance Director
+8 others
BF
Bruce FergusonCurrent director
Appointed 2020-04-15 · 6 yrs · Finance Director
+21 others
AJ
Arthur JohnsonCurrent director
Appointed 2017-09-01 · 9 yrs · Chief Executive
+8 others
CB
Christopher BerrisCurrent director
Appointed 2010-06-30 · 16 yrs · Group Treasurer
Show 13 historical appointments
MJ
Mark JarvisResigned director
Resigned 2018-04-17 · 4 yrs · Group Financial Controller
BW
Ben WilleyResigned secretary
Resigned 2010-06-17 · 13 yrs
CG
Cormac GilmoreResigned directorResigned secretary
Resigned 2009-05-06 · 13 yrs · Accountant
DP
Dennis ProctorResigned director
Resigned 2008-04-23 · 9 yrs · Chief Executive
PR
Peter RoseResigned director
Resigned 2008-04-23 · 11 yrs · Finance Director
CS
Christopher St QuintinResigned director
Resigned 2002-04-17 · 8 yrs · Corporate Treasurer
RF
Ruth FisherResigned directorResigned secretary
Resigned 1994-06-03 · 8 yrs · Company Secretary
GB
Graeme BrookResigned director
Resigned 1991-08-13 · 2 yrs · Group Accountant
RH
Richard HuntingResigned director
Resigned 1991-05-19 · 26 yrs · Chairman
KM
Kenneth MillerResigned director
Resigned 1991-05-19 · 10 yrs · Chief Executive
DC
Dennis ClarkResigned director
Resigned 1991-05-19 · 16 yrs · Finance Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active