Hnvr Midco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHbx Group International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-14 · No cessation recorded
Source record 154179418Show 1 ceased record
Hnvr Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-07 · Ceased 2025-03-14
Source record 153208436People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
GJ
Guillermo JonasResigned director
Resigned 2023-07-10 · 1 yr · Director
SH
Stephen HuntleyResigned director
Resigned 2020-12-17 · 4 yrs · Private Equity Senior Principal
SN
Simon NicholsonResigned director
Resigned 2019-11-15 · 2 yrs · Chartered Accountant
PC
Peter CatterallResigned director
Resigned 2019-03-13 · 4 yrs · Director
RW
Richard WheatleyResigned director
Resigned 2018-07-17 · 7 yrs · Company Director
JG
Joanne GrantResigned secretary
Resigned 2018-02-05 · 8 yrs
DA
Darren AnnissResigned director
Resigned 2017-01-10 · 2 yrs · Finance Director
JQ
Jorge Quemada Saenz BadillosResigned director
Resigned 2016-04-26 · Director
HL
Hafiz LalaniResigned director
Resigned 2016-01-19 · 4 yrs · Director
VC
Viviana CastroResigned director
Resigned 2016-01-19 · Director
CG
Christopher GoodResigned director
Resigned 2016-01-18 · 3 yrs · Director
TR
Thomas RailhacResigned director
Resigned 2016-01-18 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active