SearchLIVE · CORPUS
/ Dossier
■
THE HYDROGRAPHIC SOCIETY UK
LowOwnership & control
Owners / controllers
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Iain Sladebeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Oliver Fouldsbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Chris Almondbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Richard Harold Readbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Miss Svetlana Klockovabeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Simon Canningbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Kevin Gaffneybeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Miss Helen Louise Atkinsonbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Mark Alan Poolebeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Tom Broomfieldbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Liam Floodbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr John Peter Macleod Fraserbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Ian Holdenbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Gordon Thomas Johnstonbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr David Parkerbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mrs Trisha Margaret Buxtonbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Sean Patrick Cullenbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Paul Clifford Aldersleybeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Peter John Louis Kellybeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Andrew Nicholas Darebeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Jeffrey Holtombeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr William Simon Heapsbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr John William Dillon-Leetchbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Iain Sladebeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Miss Svetlana Klockovabeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Richard Harold Readbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Mark Alan Poolebeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Simon Canningbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr John Peter Macleod Fraserbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Glenn Withambeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Gordon Thomas Johnstonbeneficial owner→THE HYDROGRAPHIC SOCIETY UK
- 1Mr Kevin Gaffneybeneficial owner→THE HYDROGRAPHIC SOCIETY UK
Company profile· live · Companies House
- Company no.
- 05182924
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2004-07-19
- Registered office
- 3rd Floor, 2 Glass Wharf, Bristol 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, England
- SIC
- 58141, 82302, 94120
Officers · 14 active
- FLOOD, Liamsecretary · appt 2026-03-11
- ALMOND, Chrisdirector · British · appt 2024-05-16
- AMBROZIAK, Tirren Isabelladirector · British · appt 2026-03-11
- BROOMFIELD, Tomdirector · British · appt 2023-08-03
- BUXTON, Trisha Margaretdirector · British · appt 2016-03-16
- DAVIES, Ian Ellisdirector · British · appt 2026-04-11
- FLOOD, Liamdirector · British · appt 2024-05-16
- FOULDS, Oliverdirector · British · appt 2024-05-16
- KLOCKOVA, Svetlanadirector · Latvian · appt 2019-04-30
- MCGRATH, Fergaldirector · Irish · appt 2025-06-01
- RICHARDS, Marcdirector · British · appt 2025-05-28
- SLADE, Iain Pauldirector · British · appt 2026-03-11
Beneficial owners · PSC · 6 current
- ●Mr Tom Broomfieldsignificant influence or controlindividual PSC · England · since 2024-05-16
- ●Mr Liam Floodsignificant influence or controlindividual PSC · England · since 2024-05-16
- ●Mr Oliver Fouldssignificant influence or controlindividual PSC · England · since 2024-05-16
- ●Mr Chris Almondsignificant influence or controlindividual PSC · England · since 2024-05-16
- ●Miss Svetlana Klockovasignificant influence or controlindividual PSC · England · since 2019-04-30
- ●Mrs Trisha Margaret Buxtonsignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Gordon Thomas Johnstonsignificant influence or controlindividual PSC · ceased 2026-03-11
- ●Mr Kevin Gaffneysignificant influence or controlindividual PSC · ceased 2026-03-11
- ●Mr Simon Canningsignificant influence or controlindividual PSC · ceased 2026-03-11
- ●Mr Glenn Withamsignificant influence or controlindividual PSC · ceased 2023-04-18
- ●Mr Richard Harold Readsignificant influence or controlindividual PSC · ceased 2023-04-18
- ●Mr Iain Sladesignificant influence or controlindividual PSC · ceased 2025-07-21
- ●Miss Helen Louise Atkinsonsignificant influence or controlindividual PSC · United Kingdom · ceased 2020-03-31
- ●Mr Mark Alan Poolesignificant influence or controlindividual PSC · England · ceased 2026-07-01
- ●Mr John Peter Macleod Frasersignificant influence or controlindividual PSC · ceased 2021-09-30
- ●Mr Paul Clifford Aldersleysignificant influence or controlindividual PSC · ceased 2023-04-18
- ●Mr David Parkersignificant influence or controlindividual PSC · England · ceased 2026-04-11
- ●Mr John William Dillon-Leetchsignificant influence or controlindividual PSC · ceased 2026-03-11
- ●Mr Sean Patrick Cullensignificant influence or controlindividual PSC · ceased 2025-07-21
- ●Mr Andrew Nicholas Daresignificant influence or controlindividual PSC · ceased 2020-01-29
- ●Mr Peter John Louis Kellysignificant influence or controlindividual PSC · ceased 2019-10-20
- ●Mr Ian Holdensignificant influence or controlindividual PSC · ceased 2019-04-30
- ●Mr William Simon Heapssignificant influence or controlindividual PSC · ceased 2019-04-30
- ●Mr Jeffrey Holtomsignificant influence or controlindividual PSC · ceased 2016-09-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.