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Companies/09600839

Hush Craft Ltd

Private Limited Company · Wallingford

ActiveUnited KingdomIncorporated 2015Private 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%

Notified 2020-02-13 · No cessation recorded

Source record 9275914
Show 1 ceased record
BS
Mr Benjamin Patrick Huw SimpsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-18

Source record 5613410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MS
Maarten Jan Leo SandersCurrent director
Appointed 2025-03-01 · 1 yr · Director
NW
Nicola WelshCurrent director
Appointed 2025-03-01 · 1 yr · Director
+8 others
Show 8 historical appointments
DG
Douglas GrahamResigned director
Resigned 2023-12-21 · 1 yr · Managing Director
HV
Hendrik Van DalenResigned director
Resigned 2023-01-03 · 1 yr · Director Blue Robotics
PW
Peter James WalkerResigned director
Resigned 2021-08-19 · 2 yrs · Technology Director
JD
Jan De Josselin De JongResigned director
Resigned 2020-02-13 · 3 yrs · Directors Robotics, Remote And Autonomy
RS
Renate SchreiberResigned director
Resigned 2020-02-13 · 2 yrs · Global Business Line Director
NT
Neil TinmouthResigned director
Resigned 2020-02-13 · 1 yr · Chief Operations Director
AS
Ashley George SkettResigned director
Resigned 2020-02-13 · 3 yrs · Operations Director
ES
Elizabeth SimpsonResigned secretary
Resigned 2019-09-16

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active