Hahntech International Limited
Company 02233648 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jan George Du Preez Director · appointed 2012
- Lindsay Claire Beardsell Director · appointed 2018
Directors past 6 years
- Jan George Du Preez Director · appointed 2012
- Lindsay Claire Beardsell Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jan George Du Preez Director · appointed 2012
- Lindsay Claire Beardsell Director · appointed 2018
Left in the last 12 months
- Michael Christopher Davies Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Robinson Milling Systems (Tewkesbury) Limited 1 shared director
- 4Imprint Group PLC 1 shared director
- Tate & Lyle Investments Limited 1 shared director
- Tate & Lyle Group Services Limited 1 shared director
- Tate & Lyle Holdings Limited 1 shared director
- Tate & Lyle Industries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02233648 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 22/03/1988 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tate & Lyle Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Lindsay Claire Beardsell Director · appointed 2018
- Jan George Du Preez Director · appointed 2012
Show 15 former officers
- Phoebe Stamford-Moroz Secretary · appointed 2021 · resigned 2024
- Michael Christopher Davies Director · appointed 2017 · resigned 2025
- Jaime Tham Secretary · appointed 2016 · resigned 2021
- Lucie Sarah Gilbert Secretary · appointed 2014 · resigned 2016
- Robert Jan Rouwenhorst Director · appointed 2012 · resigned 2014
- Bethan Anne Elizabeth Melges Secretary · appointed 2012 · resigned 2014
- Gibber, Robert Avery, Mr. Director · appointed 2011 · resigned 2018
- Vuchetich, Scott Matthew, Mr. Director · appointed 2011 · resigned 2012
- Caroline Julia Pender Secretary · appointed 2006 · resigned 2012
- Paul Francis Prendergast Director · appointed 2003 · resigned 2011
- Mary Sylvia Smith Secretary · appointed 2001 · resigned 2006
- Peter Hartmut Schmidt Director · appointed 2000 · resigned 2003
- Georg Friedrich Hahn Director · appointed 1994 · resigned 1997
- Georg Hinrich Hahn Director · resigned 2002
- Kevin Prendergast Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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