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Companies/14670515

Novastone Sf12 Midco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-06 · No cessation recorded

Source record 196515314
Show 1 ceased record
CH
Mr Charles Matthew HunnamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-17 · Ceased 2023-04-06

Source record 207580905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
PZ
Piotr ZawadzkiCurrent director
Appointed 2024-01-25 · 2 yrs · Head Of Portfolio Management
+4 others
RG
Ralf GrassCurrent director
Appointed 2023-05-15 · 3 yrs · Executive
+2 others
AF
Alexander FarmerCurrent director
Appointed 2023-05-15 · 3 yrs · Executive
+3 others
WH
William HunnamCurrent director
Appointed 2023-02-17 · 3 yrs · Executive
+3 others
Show 1 historical appointment
JM
James Mclaren IiiResigned director
Resigned 2023-04-06 · Investment Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active