Hearthstone Investments Limited
Fund management activities · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedConnells LimitedCorporate
Significant influence or control
Notified 2019-01-02 · No cessation recorded
Source record 215480624GF
Mr George FarhaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-02 · No cessation recorded
Source record 215495811People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2017-02-06 · 9 yrs
Show 24 historical appointments
AS
Adrian ScottResigned director
Resigned 2026-07-09
BM
Briony MeadResigned director
Resigned 2022-02-07 · 4 yrs · Company Director
CB
Cedric BucherResigned director
Resigned 2018-04-24 · 8 yrs · Ceo
GF
George FarhaResigned director
Resigned 2017-12-21 · 5 yrs · Company Director
DD
David DuttonResigned director
Resigned 2017-08-03 · 9 yrs · Company Director
MD
Mark DrysdaleResigned director
Resigned 2017-03-13 · 9 yrs · Chartered Surveyor
AC
Alan CollettResigned director
Resigned 2017-01-20 · 2 yrs · Chartered Surveyor
PB
Peter BeaumontResigned director
Resigned 2016-10-13 · 1 yr · Property
RT
Richard TwiggResigned director
Resigned 2016-06-13 · 10 yrs · Finance Director
TS
Timothy SaundersResigned director
Resigned 2013-12-16 · 2 yrs · Company Director
DL
David LiveseyResigned director
Resigned 2012-01-31 · 11 yrs · Company Director
RS
Reginald ShipperleyResigned director
Resigned 2012-01-31 · 4 yrs · Company Director
MK
Michael KirschResigned director
Resigned 2011-11-08 · 3 yrs · Company Director
MW
Mark WitherspoonResigned director
Resigned 2011-05-31 · 8 yrs · Director
NP
Nigel PopeResigned director
Resigned 2010-12-01 · 3 yrs · Director
MF
Mark FormanResigned director
Resigned 2010-09-13 · 2 yrs · Director
KS
Kevin SweetResigned director
Resigned 2010-04-06 · Marketing Director
JP
Jeffrey PulsfordResigned director
Resigned 2009-12-23 · 7 yrs · Cd
BF
Benjamin FreemanResigned director
Resigned 2009-11-13 · 3 yrs · Company Director
NB
Nicholas BakerResigned director
Resigned 2009-11-11 · 3 yrs · Managing Director
CorpCambridge Graduate Recruitment LtdResigned director
Resigned 2009-08-10
CorpAlderson Investments LtdResigned director
Resigned 2007-09-24 · 1 yr
CD
Resigned 2007-09-24 · 9 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active