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Companies/08314801

Cezanne Hr Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
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 106011424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
WB
William BatesCurrent director
Appointed 2026-01-19
+7 others
SP
Silvia PersicoCurrent director
Appointed 2024-08-19 · 2 yrs · Chief People Officer
+1 other
SN
Simon NobleCurrent director
Appointed 2023-11-13 · 2 yrs · Chief Commercial Officer
+2 others
IK
Ian KellyCurrent director
Appointed 2023-03-21 · 3 yrs · Director
+15 others
DM
Daniel MatkinCurrent director
Appointed 2023-03-21 · 3 yrs · Chartered Accountant
+11 others
IK
Ian KellyCurrent director
Appointed 2023-03-21 · 3 yrs · Director
JH
John HixonCurrent director
Appointed 2023-03-21 · 3 yrs · Director
+1 other
AG
Alberto GabbaiCurrent director
Appointed 2012-11-30 · 13 yrs · Business Executive
+1 other
Show 6 historical appointments
AP
Andrew ParrResigned director
Resigned 2023-11-13 · 1 yr · Chief Financial Officer
GC
Giuseppe CampagnaResigned secretary
Resigned 2013-09-06 · 4 yrs
NB
Nicola BoltonResigned director
Resigned 2013-02-27 · 10 yrs · Charitable Trust Trustee
SP
Silvia PersicoResigned director
Resigned 2013-02-27 · 10 yrs · Customer Services Manager
MP
Massimo PiccialloResigned secretary
Resigned 2012-11-30
TH
Toby HuntResigned director
Resigned 2012-11-30 · 10 yrs · Software

Board profile

People with appointments
8
Directors assessed
8
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active