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Companies/07488934

Htp Grange Holdco Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Hochtief Ppp Solutions (Uk) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-07-27 · No cessation recorded

Source record 143530758
Building Schools For The Future Investments LlpCorporate
Shares: over 25%, up to 50%

Notified 2023-07-27 · No cessation recorded

Source record 143540790
Show 1 ceased record
Htp Psp LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-07-27

Source record 148378649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
BH
Benjamin HolmesCurrent director
Appointed 2024-11-01 · 1 yr · Acting Director Of Education
+2 others
KS
Kalpesh SavjaniCurrent director
Appointed 2024-03-28 · 2 yrs · Investment Director
+120 others
MC
Marcus ChapmanCurrent director
Appointed 2022-06-30 · 4 yrs · Finance Professional
+4 others
IP
Ian PrescottCurrent director
Appointed 2021-09-30 · 5 yrs · Managing Director
+17 others
SG
Stuart GibbsCurrent secretary
Appointed 2019-03-18 · 7 yrs
+3 others
Show 20 historical appointments
JF
Jill FarrellResigned director
Resigned 2023-05-19 · 1 yr · Operational Director
DO
Dirk OrtkemperResigned director
Resigned 2019-03-18 · 3 yrs · Director
MV
Milorad VasicResigned director
Resigned 2018-10-24 · 4 yrs · Strategic Director, People
NH
Nigel HenshawResigned director
Resigned 2018-10-24 · 5 yrs · Head Of Bsfi Asset Management
CS
Christopher StoreyResigned director
Resigned 2018-04-02 · 3 yrs · Project Director
JB
Jane BarberResigned secretary
Resigned 2018-04-02
NM
Nicholas MackeeResigned director
Resigned 2016-09-02 · 2 yrs · Investment Banker
SS
Sinesh ShahResigned director
Resigned 2016-07-27 · 1 yr · Chartered Accountant
IH
Ian HudsonResigned director
Resigned 2016-01-15 · Chatered Accountant
TH
Timothy HeskethResigned secretary
Resigned 2011-03-31 · 7 yrs
JB
Jane BarberResigned director
Resigned 2011-03-31 · 7 yrs · Chief Executive Officer
LS
Lee SimmonsResigned director
Resigned 2011-03-31 · 5 yrs · Chartered Surveyor
DP
David ParrResigned director
Resigned 2011-03-31 · 7 yrs · Ceo
DF
David FinchResigned director
Resigned 2011-03-31 · 4 yrs · Chartered Accountant
TH
Timothy HeskethResigned director
Resigned 2011-01-28 · 7 yrs · Commercial Director
GM
Gavin MckieResigned secretary
Resigned 2011-01-27
GM
Gavin MckieResigned director
Resigned 2011-01-27 · 6 yrs · Project Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2011-01-11
RH
Roger HartResigned director
Resigned 2011-01-11 · None

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active