Officers
| Name | Role | Appointed | Resigned |
|---|
| HAYWARD, Darren John |
Director |
12 Sep 2023 |
|
| HAND, Jeremy |
Director |
21 Feb 2023 |
|
| MAIZELS, Thomas William Morgan |
Director |
18 Mar 2019 |
|
| ROBERTS, Andrew Charles |
Director |
30 Jun 2016 |
|
| HITCHCOCK, Simon John |
Director |
18 May 2016 |
|
| SHORTEN, Lee Darren |
Director |
30 Jun 2016 |
8 Aug 2025 |
| BOUSTRIDGE, Michael |
Director |
1 Apr 2023 |
30 Jun 2025 |
| STEINMEYER, Nils Olin |
Director |
25 Feb 2022 |
12 Sep 2023 |
| GALE, Jonathan David |
Director |
5 Mar 2020 |
6 Feb 2023 |
| HENRIKSEN, Troels Bugge |
Director |
22 Jan 2018 |
6 Feb 2022 |
| NEVILLE, Geoffrey Leslie |
Director |
30 Jun 2016 |
18 Mar 2019 |
| RICHARDS, Jonathan Mark |
Director |
1 Nov 2016 |
1 Feb 2018 |
| HITCHCOCK, Simon John |
Director |
18 May 2016 |
30 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Horizon Capital Llp
|
Ownership Of Shares 50 To 75 Percent |
18 May 2016 |
|
Connections
Owned by
Seattle Topco Limited
→ Horizon Capital LLP
Controls
Directors’ other companies
-
HAND, Jeremy -
Llp-Member at Horizon Capital Founder Partners LLP
-
HAYWARD, Darren John -
Director at Corporate Communications (Holdings) Limited
-
HAYWARD, Darren John -
Director at Seattle Midco Limited
-
HAYWARD, Darren John -
Director at Seattle Holdco Limited
-
HITCHCOCK, Simon John -
Llp-Designated-Member at Horizon Capital LLP
-
HITCHCOCK, Simon John -
Director at Adeptio Law Topco Limited
-
HITCHCOCK, Simon John -
Director at Adeptio Law Group Limited
-
MAIZELS, Thomas William Morgan -
Llp-Designated-Member at Horizon Capital LLP
-
ROBERTS, Andrew Charles -
Director at Seattle Holdco Limited
-
ROBERTS, Andrew Charles -
Director at Seattle Midco Limited
Companies at the same address