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Companies/02464910

Peter Hambro Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
PH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 4077230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LH
Leo HambroCurrent director
Appointed 2005-10-19 · 20 yrs · Company Director
+16 others
PH
Peter HambroCurrent director
Appointed 1992-01-30 · 34 yrs · Merchant
+20 others
Show 8 historical appointments
AW
Amanda WhalleyResigned secretary
Resigned 2011-05-19 · 6 yrs
AS
Anna Subczynska SambergerResigned secretary
Resigned 2010-06-25
TH
Thomas HolcroftResigned director
Resigned 2008-07-10 · 16 yrs · Chartered Accountant
HW
Heather WilliamsResigned secretary
Resigned 2006-05-04 · 4 yrs · Company Secretary
PM
Pavel MaslovskyResigned director
Resigned 2000-11-01 · 11 yrs · Co Director
RM
Ralph MossResigned secretary
Resigned 1992-01-30 · 9 yrs
AH
Anthony HambroResigned director
Resigned 1992-01-30 · 13 yrs · Consultant
JW
James WalterResigned director
Resigned 1992-01-30 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active