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Companies/SC528098

Huntswood Scotland Limited

Activities of call centres · Glasgow

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Cxp (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-14 · No cessation recorded

Source record 1627726
Show 3 ceased records
KI
Mr Keith Logie InchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-07 · Ceased 2018-05-14

Source record 13232440
RS
Mr Roderick Angus Erskine StuartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-18 · Ceased 2018-05-14

Source record 12904530
RH
Mr Robert William HoggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-18 · Ceased 2018-05-14

Source record 8971410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SV
Sanjay VenkatarmanCurrent director
Appointed 2026-02-20
SP
Siddharth ParasharCurrent director
Appointed 2024-02-13 · 2 yrs · Director
+7 others
Show 13 historical appointments
RS
Rajesh SubramaniamResigned director
Resigned 2024-02-13 · 2 yrs · Director
DK
Donna KnightResigned director
Resigned 2021-10-25 · 2 yrs · Director
SH
Seyed Hosseini SohiResigned director
Resigned 2021-10-25 · 2 yrs · Non-Executive Director
BR
Benjamin RawsonResigned director
Resigned 2021-10-25 · 2 yrs · Director
DB
David BrownlowResigned director
Resigned 2021-10-25 · 2 yrs · Founder
MD
Martin DoddResigned director
Resigned 2021-10-25 · 4 yrs · Chief Executive Officer
KM
Katherine MurphyResigned director
Resigned 2019-01-15 · 2 yrs · Finance Director
CG
Colin GrantResigned director
Resigned 2018-11-08 · 2 yrs · Business Advisor
RS
Roderick StuartResigned director
Resigned 2017-07-18 · 4 yrs · Director
KI
Keith InchResigned director
Resigned 2017-07-18 · 4 yrs · Director
DM
David McgowanResigned director
Resigned 2017-05-18 · 4 yrs · Company Director
SP
Stephen PryceResigned director
Resigned 2017-05-18 · 1 yr · Operations Director
RH
Robert HoggResigned director
Resigned 2016-02-29 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active