Hearthstone Asset Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHearthstone Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 219398859People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 9 historicalDS
Darren StentCurrent director
Appointed 2018-05-14 · 8 yrs · Head Of Business Development
CorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2017-08-15 · 9 yrs
Show 9 historical appointments
SS
Stuart SpringhamResigned director
Resigned 2019-12-03 · 4 yrs · Fund Manager
MD
Mark DrysdaleResigned director
Resigned 2017-12-11 · Company Director
PB
Peter BeaumontResigned director
Resigned 2017-04-10 · Director
AC
Alan CollettResigned director
Resigned 2017-01-20 · 6 yrs · Chartered Surveyor
JP
Jeffrey PulsfordResigned director
Resigned 2013-02-19 · 3 yrs · Company Director
DG
David GibbinsResigned director
Resigned 2010-12-02 · 6 yrs · Director
MF
Mark FormanResigned director
Resigned 2010-12-02 · 3 yrs · Director
CD
Christopher DownResigned director
Resigned 2010-12-02 · 5 yrs · Director
SQ
Simon QuickResigned director
Resigned 2010-12-02 · None
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active