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Companies/10073658

Hurricane Modular Commerce Limited

Other information technology service activities · Hemel Hempstead

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
IV
Significant influence or control

Notified 2024-04-09 · No cessation recorded

Source record 131222553
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-17 · No cessation recorded

Source record 123604216
AD
Significant influence or control

Notified 2017-03-20 · No cessation recorded

Source record 130790364
MN
Significant influence or control

Notified 2017-03-20 · No cessation recorded

Source record 130790366
Show 2 ceased records
JK
Mr Jean KooymanIndividual
Significant influence or control

Notified 2017-03-20 · Ceased 2024-04-09

Source record 130790365
DS
Significant influence or control

Notified 2017-03-20 · Ceased 2024-04-09

Source record 130790367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
IW
Ian WarwickCurrent director
Appointed 2025-09-25 · 1 yr · Investor Director
HR
Howard ReillyCurrent director
Appointed 2021-09-14 · 5 yrs · Non Executive Director
+1 other
MP
Martin PalmerCurrent director
Appointed 2018-02-07 · 8 yrs · Director
+2 others
IV
Ian VennerCurrent director
Appointed 2017-03-09 · 9 yrs · Director
+7 others
MN
Martyn NobleCurrent director
Appointed 2017-03-09 · 9 yrs · Director
+10 others
AD
Ashley DexterCurrent director
Appointed 2016-03-21 · 10 yrs · Director
+10 others
Show 4 historical appointments
Resigned 2024-01-10 · 1 yr
CH
Carl HartmannResigned director
Resigned 2018-02-07 · 4 yrs · Non-Executive Director
JK
Jean KooymanResigned director
Resigned 2017-03-09 · 3 yrs · Director
DS
David SpottiswoodResigned director
Resigned 2016-03-21 · 6 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active