Hedges 1 Limited
Other information technology service activities · Cardiff
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPryniant 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 114248423Show 3 ceased records
NC
Mr Neil Bernard CoughlanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-01
Source record 114247934NL
Mr Nicholas John LamideyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-01
Source record 114248038JW
Mr Jeremy Peter WilsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-03
Source record 114248322People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
RG
Ray GentlemanResigned director
Resigned 2023-09-06 · Director
RB
Richard BradleyResigned director
Resigned 2021-03-19 · 2 yrs · Director
DL
Desmond LekermanResigned director
Resigned 2021-03-03 · 3 yrs · Director
NL
Nicholas LamideyResigned director
Resigned 2020-11-30 · Director
TJ
Timothy JonesResigned director
Resigned 2015-05-01 · 5 yrs · Director
NC
Neil CoughlanResigned director
Resigned 2015-05-01 · 7 yrs · Director
HS
Hugh Simpson WellsResigned director
Resigned 2015-05-01 · Director
DE
David EngwellResigned director
Resigned 2015-03-23 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active