Halfen Limited
Company 02455626 Liquidation
Connected board network
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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
- Mark Jason Smith Director · appointed 2012
- Brian Davis Director · appointed 1996
21.8y median 21.8y
average tenure
29.7y
longest tenure
Directors past 6 years
- Mark Jason Smith Director · appointed 2012
- Brian Davis Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Mark Jason Smith Director · appointed 2012
- Brian Davis Director · appointed 1996
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02455626 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/12/1989 |
| Address | A1/A2 PORTLAND CLOSE, HOUGHTON REGIS, LU5 5AW |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Leviat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02479178
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Mark Jason Smith Director · appointed 2012
- Brian Davis Director · appointed 1996
Show 17 former officers
- Richard Wachter Director · appointed 2012 · resigned 2021
- Evert Burgers Director · appointed 2012 · resigned 2013
- Philippe Charbau Director · appointed 2010 · resigned 2012
- Christopher Simon Gage Director · appointed 2010 · resigned 2010
- Stephen Alan Gent Director · appointed 2009 · resigned 2009
- Derek Keith Brown Director · appointed 2001 · resigned 2008
- Trevor James Ellis-Callow Director · appointed 1997 · resigned 2003
- Jack Allen Mindenhall Director · appointed 1996 · resigned 2010
- Peter Gijsbert Hendrik Van De Riet Director · appointed 1996 · resigned 2001
- Paul Jonathan Riches Director · appointed 1996 · resigned 2010
- Patricia Margaret Hall Secretary · appointed 1994 · resigned 1996
- David John Shingler Director · appointed 1994 · resigned 1996
- Peter White Director · appointed 1994 · resigned 1996
- Simon Nicholas Rous Secretary · appointed 1993 · resigned 1994
- Robert Ritchie Simpson Director · resigned 1994
- VON Bartenwerffer, Michael, Herr Director · resigned 1992
- Frank Patrick Sweeney Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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