Rowley Hesselballe London Limited
Company 12048532 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
- Rosemary Ann Hurst Director · appointed 2019
- Canan Kuro Hesselballe Director · appointed 2019
6.9y median 6.9y
average tenure
7.1y
longest tenure
Directors past 6 years
- Rosemary Ann Hurst Director · appointed 2019
- Canan Kuro Hesselballe Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Canan Kuro Hesselballe Director · appointed 2019
Portfolio (1)
- Rosemary Ann Hurst Director · appointed 2019
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.
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
- RGS Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 12048532 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/06/2019 |
| Address | 82 82 ST. JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
Owned by (3) 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.
- Canan Kuro Hesselballe
25-50% shares, 25-50% voting, appoints directors · notified 2019-06-13 - Rosemary Ann Hurst
25-50% shares, 25-50% voting · notified 2019-11-04 - Hannah Christine Sanderson ceased 2019-11-04
25-50% shares, 25-50% voting, appoints directors · notified 2019-06-13
Officers (3)
- Rosemary Ann Hurst Director · appointed 2019
- Canan Kuro Hesselballe Director · appointed 2019
Show 1 former officer
- Hannah Christine Sanderson Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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