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Companies/07383772

Hanway Shame Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-24 · No cessation recorded

Source record 111117338
Show 1 ceased record
JT
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-24

Source record 117233366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
PW
Peter WatsonCurrent director
Appointed 2010-09-22 · 16 yrs · None
+45 others
Show 9 historical appointments
RB
Rachel BarbutResigned secretary
Resigned 2019-11-01 · 2 yrs
DS
David SteadResigned director
Resigned 2011-12-05 · 5 yrs · Accountant
TS
Thorsten SchumacherResigned director
Resigned 2011-08-24 · 4 yrs · Managing Director
JS
Jan SpielhoffResigned director
Resigned 2011-08-24 · 9 yrs · Chief Operating Officer
JT
Jeremy ThomasResigned director
Resigned 2010-09-22 · 11 yrs · None
MT
Mark ThomasResigned secretary
Resigned 2010-09-22 · 9 yrs
TH
Timothy HaslamResigned director
Resigned 2010-09-22 · None
RM
Richard MansellResigned director
Resigned 2010-09-22 · 1 yr · None
SM
Stephan MallmannResigned director
Resigned 2010-09-22 · 1 yr · None

Board profile

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