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Companies/04052815

Ht2 Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Learning Pool LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-05 · No cessation recorded

Source record 246387063
Show 2 ceased records
AB
Shares: over 25%, up to 50%

Notified 2017-02-27 · Ceased 2019-06-05

Source record 250935997
BB
Significant influence or control

Notified 2017-02-27 · Ceased 2019-06-05

Source record 254042997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AW
Adam James WilkesCurrent director
Appointed 2026-02-20
+6 others
AW
Adam WilkesCurrent secretary
Appointed 2024-11-26 · 1 yr
+1 other
Show 15 historical appointments
AM
Ashley MiltonResigned director
Resigned 2024-09-17 · 1 yr · Chief Financial Officer
ML
Mark LynchResigned director
Resigned 2019-06-05 · 3 yrs · Chief Technology Officer
JY
John YatesResigned director
Resigned 2018-08-28 · Md Corporate Learning And New Ventures
JM
James MullaneyResigned director
Resigned 2017-04-04 · 6 yrs · IT
SL
Sven LauxResigned director
Resigned 2017-03-29 · 1 yr · Director
BH
Brian Helweg LarsenResigned director
Resigned 2013-03-22 · 6 yrs · Company Director
ND
Nigel DowningResigned director
Resigned 2013-03-01 · 6 yrs · Director
BB
Benjamin BettsResigned director
Resigned 2005-08-17 · 19 yrs · Chief Executive
BB
Barbara BettsResigned director
Resigned 2005-08-17 · 7 yrs · Financial Director
PF
Patrick ForemanResigned director
Resigned 2001-09-23 · 3 yrs · IT Consultant
AB
Alan BettsResigned directorResigned secretary
Resigned 2001-04-11 · 18 yrs · Company Director
KB
Kevin BrewerResigned director
Resigned 2000-08-15
SB
Suzanne BrewerResigned secretary
Resigned 2000-08-15

Board profile

People with appointments
2
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active