HAL Nominees Limited

Company 00594451 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.6y median 4.1y

average tenure

32y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Construction 1Dormant 1

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.

Related organisations

HAL Management Limited 3 shared directors
Harbottle & Lewis LLP 2 shared directors
Mayfair Point Limited 1 shared director
Costa Malibu Limited 1 shared director
Frax Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00594451
Status	Active
Type	Private Limited Company
Incorporated	28/11/1957
Address	7 SAVOY COURT, LONDON, WC2R 0EX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Harbottle & Lewis Llp
ownership of shares 75-100%

Officers (29)

Littner, Anthony James Director · appointed 2024
Leveque, Charles Jean Cyrille Director · appointed 2022
Derham, Marian Assumpta Director · appointed 1994
Jones, Joy Michelle Former Secretary · appointed 2019 · resigned 2024
Sanu, Fola Former Secretary · appointed 2015 · resigned 2019
Skerritt, Alison Former Secretary · appointed 2015 · resigned 2015
Patel, Sheetal Former Secretary · appointed 2012 · resigned 2015
Pahwa, Monica Former Secretary · appointed 2010 · resigned 2011
Atchison, Glen John Former Director · appointed 2008 · resigned 2022
Spencer, Claire Louise Former Secretary · appointed 2007 · resigned 2009
Fazal, Anisa Former Secretary · appointed 2006 · resigned 2007
Abramson, Lawrence Howard Former Director · appointed 2005 · resigned 2008
Ferris, Charlotte Georgina Former Secretary · appointed 2005 · resigned 2010
Wright, Matthew Former Secretary · appointed 2003 · resigned 2006
Kilday, Steven Former Secretary · appointed 2003 · resigned 2005
Purkis, Matthew Former Secretary · appointed 2002 · resigned 2003
Allison, Michael Former Secretary · appointed 2002 · resigned 2002
Michelson-Carr, Ruth Tessa Former Secretary · appointed 2002 · resigned 2003
EVE, Julie Anne Former Secretary · appointed 2000 · resigned 2002
Bennett, Lisa Jayne Former Director · appointed 2000 · resigned 2007
Phillips, Samantha Jane Former Director · appointed 2000 · resigned 2005
Storer, Robert Andrew Former Director · appointed 1999 · resigned 2007
Wharton, Fiona Alison Former Secretary · appointed 1999 · resigned 1999
Howes, Colin Margetson Former Director · appointed 1994 · resigned 2024
Patten, Alan John Former Director · appointed 1994 · resigned 2006
Bowler, Michael Harold Denton Former Director · appointed 1994 · resigned 1999
Chatterley, Kim Steven Former Secretary · resigned 2002
Harbottle, George Laurence Former Director · resigned 1994
Stutter, John Brian Former Secretary · resigned 1995

Directors and officers on the Companies House record, current and former.

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