Mr William Thomas Douglas Humphreys
Active
- Notified on
- 19 October 2026
- Nationality
- British
- Residence
- United Kingdom
- Date of birth
- 02/1973
- Address
- Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Rupert Llewellyn Humphreys
Active
- Notified on
- 19 October 2026
- Nationality
- British
- Residence
- United Kingdom
- Date of birth
- 06/1975
- Address
- Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Henry Dominic Humphreys
Active
- Notified on
- 19 October 2026
- Nationality
- British
- Residence
- United Kingdom
- Date of birth
- 05/1985
- Address
- Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Laybourne Humphreys
Active
- Notified on
- 19 October 2026
- Nationality
- British
- Residence
- Australia
- Date of birth
- 04/1987
- Address
- Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anna Katherine Rose Peck
Active
- Notified on
- 19 October 2026
- Nationality
- British
- Residence
- United Kingdom
- Date of birth
- 04/1991
- Address
- Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent