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Companies/15364642

Hbx Group International PLC

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Cinven Partnership LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-07 · Ceased 2025-02-13

Source record 173084715
Hnvr Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-20 · Ceased 2025-02-07

Source record 171859519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 6 historical
CC
Carmel ComiskeyCurrent secretary
Appointed 2026-10-01
CM
Carlos Munoz-CapllonchCurrent director
Appointed 2026-02-13
JB
James BilefieldCurrent director
Appointed 2025-11-25
+2 others
SB
Sabine BendiekCurrent director
Appointed 2025-02-13 · 1 yr · Director
SH
Sabine Sibylle Hansen-PeckCurrent director
Appointed 2025-02-13 · 1 yr · Director
CS
Carla Rosaline StentCurrent director
Appointed 2025-02-13 · 1 yr · Director
MS
Matthew Sabben ClareCurrent director
Appointed 2024-11-25 · 1 yr · Director
+3 others
NH
Nicolas HussCurrent director
Appointed 2024-11-25 · 1 yr · Company Director
JE
Jonah EnbarCurrent director
Appointed 2024-11-25 · 1 yr · Director
Show 6 historical appointments
DW
David Clive WhiteheadResigned secretary
Resigned 2025-10-01
RH
Rachael HambrookResigned secretary
Resigned 2025-02-28
RS
Richard SolomonsResigned director
Resigned 2024-11-25 · 1 yr · Accountant
RC
Richard CordeschiResigned secretary
Resigned 2024-11-25
AD
Abigail DunningResigned director
Resigned 2023-12-20 · Chartered Accountant
RW
Richard WheatleyResigned director
Resigned 2023-12-20 · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active