Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05636470

Hebe Opco Ltd

Private Limited Company · Birmingham

OtherUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Hebe Bidco LtdCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-01 · No cessation recorded

Source record 114706471
Show 2 ceased records
Graphite Capital Gp LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-01

Source record 106318941
Graphite Capital Management LlpCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-01

Source record 109321635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
JR
Jeremy RichardsonCurrent director
Appointed 2024-02-22 · 2 yrs · Ceo
+40 others
HA
Harvey AinleyCurrent director
Appointed 2024-02-22 · 2 yrs · Cfo
+37 others
JD
Joseph DibCurrent director
Appointed 2019-02-01 · 7 yrs · Partner
+28 others
FA
Fady AbouchalacheCurrent director
Appointed 2019-02-01 · 7 yrs · Financial Director
+13 others
RB
Richard BowserCurrent director
Appointed 2007-12-17 · 18 yrs · Director
+14 others
Show 20 historical appointments
CM
Charles McleanResigned director
Resigned 2022-01-10 · 2 yrs · Director
SM
Stephen MensforthResigned director
Resigned 2020-02-24 · 1 yr · Chief Finance Officer
PW
Paul WilkinsonResigned director
Resigned 2020-02-04 · 4 yrs · Director
NP
Nicholas PerrinResigned director
Resigned 2019-11-18 · Accountant
SH
Simon HopeResigned secretaryResigned director
Resigned 2018-04-25 · 1 yr
KM
Karyn MackenzieResigned director
Resigned 2018-04-25 · Director
JD
James DavidsonResigned director
Resigned 2015-09-03 · 2 yrs · Group Finance Director
DG
Darren GrassbyResigned director
Resigned 2014-10-01 · 9 yrs · Chief Executive Officer
HK
Helen KeaysResigned director
Resigned 2010-01-28 · 1 yr · Director
RB
Richard BowserResigned secretary
Resigned 2007-12-17 · 10 yrs · Director
AR
Andrew RandallResigned director
Resigned 2006-01-06 · 8 yrs · Director
NM
Neil MccauslandResigned director
Resigned 2006-01-06 · 13 yrs · Director
ND
Nigel DarwinResigned directorResigned secretary
Resigned 2006-01-06 · 2 yrs · Management Consultant
NP
Nicholas PlantResigned directorResigned secretary
Resigned 2005-12-07 · Solicitor
MB
Martin BowenResigned director
Resigned 2005-12-07 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-11-25
CorpInstant Companies LimitedResigned director
Resigned 2005-11-25

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active