Beart Howard Investments Limited
Security systems service activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSpyder Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-15 · No cessation recorded
Source record 590093Show 3 ceased records
SB
Susan Mary Colvin BeartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-31 · Ceased 2020-08-18
Source record 4397572TH
Mr Thomas Henry Greville HowardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-15
Source record 1428169SB
Mr Simon Delaval BeartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-31
Source record 14680728People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
RW
Richard WestResigned director
Resigned 2023-07-25 · 2 yrs · Director
HN
Hugo Neville De BeerResigned director
Resigned 2020-08-01 · 3 yrs · Service Director
SB
Susan BeartResigned secretary
Resigned 2019-12-13
IG
Ian GoldingResigned director
Resigned 2012-06-29 · 4 yrs · Director
SB
Simon BeartResigned director
Resigned 2012-05-31 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active