Harley Street Nominees Limited
Company 00612508 Active
Connected board network
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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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gerald Edelman Network Limited 4 shared directors
- E.L. Services Limited 3 shared directors
- Gerald Edelman (Cornhill) Limited 3 shared directors
- Gerald Edelman Trustees Limited 3 shared directors
- Gerald Edelman Probate Services Limited 3 shared directors
- Vista Partners Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00612508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1958 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Simon Hosier British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Lundberg, Carl Duncan Director · appointed 2025
- Doshi, Hemen Pravinchandra Director · appointed 2025
- Shah, Amal Director · appointed 2025
- Kleiner, Richard Howard Director · appointed 2008
- Patel, Deval Shashikant Director · appointed 2008
- Burns, Colin Robert Director · appointed 2004
- Wallis, Howard Jonathan Former Director · appointed 2008 · resigned 2025
- Coleman, Stephen Paul Former Director · appointed 2008 · resigned 2024
- Convisser, David Albert Former Director · appointed 2008 · resigned 2019
- Hosier, Simon Former Director · appointed 1997 · resigned 2025
- Myers, Harold Michael Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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