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Company

Huntleigh International Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Huntleigh International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Mark Gary Austin 2024-2025 Director View profile
  2. Sukraj Singh Gill 2018-2023 Director View profile
  3. Geoffrey Alan Nix 2017-2024 Director View profile
  4. Harnish Mathuradas Hadani 2015-2017 Director View profile
  5. Claes Bronsgaard Pedersen 2015-2016 Director View profile
  6. Christoffer David Erik Franzen 2014-2015 Director View profile
  7. Robert Nicolaas Wilko Van Den Belt 2012-2015 Director View profile
  8. Alexander Walter Myers 2009-2014 Director View profile
  9. Leif Erik Martensson 2009-2012 Director View profile
  10. Carl John Michael Berg 2007-2009 Director View profile
  11. Ulf Stefan Fristedt 2007-2009 Director View profile
  12. Richard Mark Bloom 2007-2018 Director View profile
  13. David Lucien Schild 2002-2007 Director View profile
  14. Julian Dominic Schild 1992-2007 Director View profile
  15. Richard Charles William Newbery 2003-2007 Secretary View profile
  16. Jeremy Nigel Sokel 1998-2003 Secretary View profile
  17. Elyasali Badruddin Sardharwala 1992-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1992

Ownership

Owned by (2) 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.

Group

  1. Huntleigh International Holdings Limited is controlled by Huntleigh Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Huntleigh Technology Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02744870
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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