Skip to contentClarengateINTELLIGENCE
Companies/04254207

The Hamilton-Davies Group Limited

Activities of head offices · Bristol

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MH
Mark Hamilton-DaviesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 200092533
MH
Mark Hamilton-DaviesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 207580876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
DW
David WhatleyCurrent secretary
Appointed 2018-07-31 · 8 yrs
+2 others
MH
Mark Hamilton DaviesCurrent director
Appointed 2001-07-17 · 25 yrs · M D
+12 others
Show 4 historical appointments
PC
Phillip CookeResigned director
Resigned 2012-08-06 · 4 yrs · Director
PC
Phillip CookeResigned secretary
Resigned 2003-01-11 · 14 yrs
JD
Jon DaviesResigned secretary
Resigned 2001-08-14 · 1 yr
DL
David LivingstoneResigned secretary
Resigned 2001-07-17

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active