Hinxton Hall Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1995Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGenome Research LimitedCorporate
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 130179117The Wellcome Trust LimitedCorporate
Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130179123People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
MP
Margaret PayneResigned director
Resigned 2018-10-30 · 6 yrs · Accountant
HP
Henry ParkinsonResigned secretary
Resigned 2015-12-18 · 3 yrs
GK
Genevieve KiffResigned director
Resigned 2015-09-16 · 3 yrs · Cfo
MD
Martin James DoughertyResigned director
Resigned 2014-05-01 · 10 yrs · Research Admin
SM
Stephen MassonResigned director
Resigned 2013-02-18 · 2 yrs · Chartered Accountant
KM
Kevin MoretonResigned director
Resigned 2013-02-18 · 2 yrs · Science Administration
SK
Sabien KhanResigned secretary
Resigned 2012-02-01 · 3 yrs
GK
Genny KiffResigned director
Resigned 2006-05-04 · 6 yrs · Financial Manager
DD
David DavisonResigned director
Resigned 2005-03-16 · 9 yrs · Director Of Corporate Services
DP
David PhillippsResigned director
Resigned 2002-10-18 · 3 yrs · Head Of Finance
AB
Allan BradleyResigned director
Resigned 2001-04-23 · 3 yrs · Research
JC
John CooperResigned director
Resigned 1999-10-15 · 13 yrs · Ceo
JS
John StewartResigned secretary
Resigned 1999-07-30 · 12 yrs
DH
Dianne HayterResigned secretary
Resigned 1998-06-17 · 1 yr
GM
Graham MeredithResigned director
Resigned 1998-06-09 · 1 yr · Director- Personnel & Services
KG
Keith GibsonResigned director
Resigned 1998-06-09 · 4 yrs · Scientific Consultant
MM
Michael MorganResigned director
Resigned 1995-07-11 · 7 yrs · Chief Exececutive
BD
Barton DoddResigned director
Resigned 1995-07-11 · 2 yrs · Administrative Director
Resigned 1995-05-23
CorpCmh Directors LimitedResigned director
Resigned 1995-05-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active