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Companies/03142746

A.s.h.s. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AS
Ms Anya Susannah SeymourIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-24 · No cessation recorded

Source record 7029666
JM
Mr Javad MarandiIndividual
Shares: over 25%, up to 50%

Notified 2019-03-25 · No cessation recorded

Source record 1104999
Show 2 ceased records
HA
He Sheikh Hamad Bin Khalifa Al ThaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-21 · Ceased 2019-03-25

Source record 1409631
AS
Ms Anya Susannah SeymourIndividual
Right to appoint or remove directors

Notified 2016-06-23 · Ceased 2018-09-12

Source record 1408655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
HS
Hugh SeymourCurrent secretaryCurrent director
Appointed 2019-03-25 · 7 yrs
+5 others
NM
Narmina MarandiCurrent director
Appointed 2019-03-25 · 7 yrs · Investor
+1 other
EL
Enrique Lax BanonCurrent director
Appointed 2019-03-25 · 7 yrs · Investor
+8 others
MH
Michael HindmarchCurrent director
Appointed 2012-07-30 · 14 yrs · Business Consultant
+2 others
AH
Anya HindmarchCurrent director
Appointed 1996-01-02 · 30 yrs · Director
+7 others
Show 17 historical appointments
JM
Javad MarandiResigned director
Resigned 2019-03-25 · 3 yrs · Investor
AB
Antoine BejuiResigned director
Resigned 2018-01-14 · 1 yr · Investment Manager
BG
Bernard GaultResigned director
Resigned 2017-12-30 · 1 yr · Investor
FG
Francesco GiannaccariResigned director
Resigned 2017-06-21 · Company Director
HW
Helen WrightResigned director
Resigned 2015-06-03 · 1 yr · Chief Executive
MR
Mohamed RagyResigned director
Resigned 2014-01-08 · 5 yrs · Financial Manager
SS
Stefano SassiResigned director
Resigned 2014-01-08 · 3 yrs · Chief Executive Officer
NA
Nayef Al MahmoudResigned director
Resigned 2012-07-30 · 1 yr · None
HA
Hind Al ThaniResigned director
Resigned 2012-07-30 · 1 yr · None
JM
James McarthurResigned director
Resigned 2011-05-25 · 3 yrs · Director
SK
Sion KearseyResigned director
Resigned 2009-02-12 · 3 yrs · Private Equity
CS
Catherine SouthworthResigned director
Resigned 2007-10-17 · 4 yrs · Pr & Marketing
JD
John DrinkwaterResigned director
Resigned 2006-09-19 · 2 yrs · Investment Banker
DO
Dan OrteuResigned director
Resigned 2002-12-19 · 9 yrs · Operations Director
HS
Hugh SeymourResigned director
Resigned 2001-02-19 · 17 yrs · Director
LE
Lisa EphsonResigned director
Resigned 1999-07-21 · 12 yrs · Director
MH
Michael HindmarchResigned secretary
Resigned 1996-01-02 · 21 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active