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Companies/08426405

Haut Investments Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Legal & General Capital 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 120988512
Show 2 ceased records
Patron Haut LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2018-03-12

Source record 133490350
Haut Gp LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-26

Source record 121076643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AB
Adam BurneyCurrent director
Appointed 2026-07-24
+8 others
DB
Daniel Thomas BattertonCurrent director
Appointed 2026-03-01
+12 others
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2018-03-12 · 8 yrs
+270 others
Show 13 historical appointments
CJ
Christopher Martin Jewel-ClarkResigned director
Resigned 2025-05-23 · 1 yr · Finance Director
VG
Vishal GorResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
JF
Jasan FitzpatrickResigned director
Resigned 2021-12-31 · 4 yrs · Director
SC
Simon CenturyResigned director
Resigned 2021-12-31 · 3 yrs · Investment Professional
SH
Stephen HalliwellResigned director
Resigned 2020-09-15 · 1 yr · Chief Financial Officer
KP
Kerrigan ProcterResigned director
Resigned 2020-09-15 · Investment Manager
MC
Matteo ColomboResigned director
Resigned 2015-10-08 · 4 yrs · Investor
WH
William HughesResigned director
Resigned 2013-03-18 · 2 yrs · Property Director
GT
Geoffrey TimmsResigned director
Resigned 2013-03-18 · 7 yrs · Group General Counsel
AC
Aubrey CollinsResigned director
Resigned 2013-03-18 · 4 yrs · Director
KB
Keith BreslauerResigned director
Resigned 2013-03-18 · 4 yrs · Director
PS
Paul StanworthResigned director
Resigned 2013-03-18 · 4 yrs · Insurance Executive
SL
Shane Edward LawResigned director
Resigned 2013-03-01 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active