Hemming Information Services Limited
Company 00154682 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hemming Group Limited 4 shared directors
- Hemming Publishing Limited 4 shared directors
- Brintex Limited 2 shared directors
- Executive Hire News LTD. 1 shared director
- Gainground Management Company Limited 1 shared director
- 15 Westbourne Gardens Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00154682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1919 |
| Address | FOURTH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hemming Group Limited
ownership of shares 75-100%
Officers (30)
- James Robert Cook Director · appointed 2024
- James Robert Cook Secretary · appointed 2024
- Sophia Alice Louisa Douglas Service Director · appointed 2000
- Nicholas Alastair Mcfee Service Secretary · appointed 1993
- Michael Anthony Burton Director · appointed 1993
- Hemming, John Henry, Dr Director
Show 24 former officers
- Abigail Waller Grace Gaynor Director · appointed 2019 · resigned 2024
- Phaedra Rees Director · appointed 2005 · resigned 2010
- Emma Jane Sabin Director · appointed 2005 · resigned 2015
- Carol Jean Debell Director · appointed 2003 · resigned 2011
- Malcolm Charles Vernon Taylor Director · appointed 2002 · resigned 2013
- Linda Alderson Director · appointed 2000 · resigned 2013
- Yvonne Phillips Director · appointed 2000 · resigned 2002
- Belinda Ann Marston Director · appointed 2000 · resigned 2000
- Graham John Bond Director · appointed 1999 · resigned 2017
- Dianne Rhoda Braiden Secretary · appointed 1998 · resigned 2001
- Michael Bird Director · appointed 1996 · resigned 2000
- John Dermott Calpin Director · appointed 1996 · resigned 1999
- Anna Grabham Director · appointed 1996 · resigned 2001
- Stuart Thompson Director · appointed 1996 · resigned 2000
- Joseph Dowling Secretary · appointed 1996 · resigned 2023
- Maureen Rose Director · appointed 1996 · resigned 2000
- Alan Richard Lewis Secretary · appointed 1994 · resigned 1995
- Geoffrey John Cox Director · appointed 1992 · resigned 1994
- Spencer Andrew Collis Director · resigned 1993
- Cliff Davis-Coleman Director · resigned 1991
- Colin Alexander Walker Director · resigned 1995
- Marius Rodenburg Director · resigned 1992
- Louisa Anne Service Director · resigned 2011
- David James Thompson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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