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HC-ONE HOLDCO LIMITED

FC034688Active 2017-08-16Health 90/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
4
100% board churn in the last 12 months — significant instability.
Recent board changes

CSC CORPORATE SERVICES (UK) LIMITED

Corporate Secretary
Active
Appointed
2026-03-13
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CHARRO, Jorge Manrique

Director
Active
Appointed
2025-10-24
Nationality
Spanish
Residence
United Kingdom
Born
12/1986
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HAYAT, Khalid Ahmed

Director
Active
Appointed
2025-10-24
Nationality
British
Residence
United Kingdom
Born
04/1994
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PIERPOINT, Misha Jane

Director
Active
Appointed
2025-10-24
Nationality
British
Residence
United Kingdom
Born
09/1985
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INTERTRUST SPV (CAYMAN) LIMITED

Corporate Secretary
Resigned
Appointed
2026-03-13
Resigned
2026-03-13
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DANNAOUI, Ziad

Director
Resigned
Appointed
2021-04-27
Resigned
2025-10-24
Nationality
Lebanese
Residence
United Arab Emirates
Born
03/1977
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HUTCHENS, James Justin

Director
Resigned
Appointed
2019-12-02
Resigned
2020-02-05
Nationality
American
Residence
United Kingdom
Born
09/1974
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OH, Mitchell

Director
Resigned
Appointed
2021-04-27
Resigned
2025-03-31
Nationality
American
Residence
United States
Born
09/1986
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SMITH, David Andrew

Director
Resigned
Appointed
2017-10-13
Resigned
2025-10-24
Nationality
British
Residence
United Kingdom
Born
03/1974
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TUGENDHAT, James Walter

Director
Resigned
Appointed
2020-09-14
Resigned
2025-10-24
Nationality
British
Residence
United Kingdom
Born
04/1971
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