Hidef Aerial Surveying Limited
Other research and experimental development on natural sciences and engineering · Workington
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedFM
Mr Frederic MelkiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-10-26 · No cessation recorded
Source record 139092199GN
Mr Georg Dietrich NehlsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-04-11 · No cessation recorded
Source record 139091227Show 2 ceased records
Pristella GmbhCorporate
Shares: over 25%, up to 50%
Notified 2022-10-26 · Ceased 2022-10-26
Source record 136155016Bioconsult Uk GmbhCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-11 · Ceased 2017-04-11
Source record 136717268People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalNT
Nicholas TompkinsCurrent director
Appointed 2024-02-15 · 2 yrs · Chief Executive
FL
Florian LecorpsCurrent director
Appointed 2022-10-01 · 4 yrs · Head Of Marine Renewable Energy
Show 18 historical appointments
RH
Rhys HexterResigned director
Resigned 2020-07-20 · 3 yrs · Technical Director
MS
Martin ScottResigned director
Resigned 2020-06-01 · 3 yrs · Managing Director
AW
Andrew WebbResigned director
Resigned 2017-08-07 · 4 yrs · Director
ES
Resigned 2016-04-19 · 7 yrs
KH
Kit HawkinsResigned director
Resigned 2014-09-29 · 2 yrs · Commercial Director
SB
Stephen BurnsResigned director
Resigned 2014-01-01 · 2 yrs · Engineer
AR
Alexander RobinsonResigned secretary
Resigned 2013-12-16 · 2 yrs
AR
Alexander RobinsonResigned director
Resigned 2011-05-16 · 5 yrs · Business Development Manager
MM
Matthew MellorResigned director
Resigned 2011-05-16 · 2 yrs · Director
JM
John MartinResigned director
Resigned 2011-03-21 · 1 yr · Managing Director
TW
Thomas WoolaghanResigned director
Resigned 2009-11-01 · 4 yrs · Company Director
SK
Stephen KnightResigned director
Resigned 2009-11-01 · 4 yrs · Company Director
DB
David BailleResigned director
Resigned 2007-03-23 · 9 yrs · Cameraman
TC
Resigned 2005-10-10 · 8 yrs · Company Director
TW
Thomas WoolaghanResigned director
Resigned 2005-10-10 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active