Hill Street Registrars Limited
Company 00697756 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.
- Simmons Gainsford Management Services Limited 3 shared directors
- Simmons Gainsford Nominees Limited 3 shared directors
- Simmons Gainsford LLP 3 shared directors
- Simmons Gainsford Financial Services Limited 2 shared directors
- Simmons Gainsford Procurement Services Limited 2 shared directors
- Simmons Gainsford Capital Allowances Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00697756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1961 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Simmons Gainsford Professional Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hill Street Directors Limited ceased 2016
ownership of shares 25-50% voting rights 25-50% - Hill Street Secretaries Limited ceased 2016
ownership of shares 25-50% voting rights 25-50% - Simmons Gainsford Nominees Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Darren Leonard Hersey Director · appointed 2017
- Rajiv Chhotalal Thakerar Director · appointed 2017
- David John Pumfrey Director · appointed 2016
Show 17 former officers
- Daryush Farshchi-Heidari Director · appointed 2017 · resigned 2025
- Steven Michael Strauss Director · appointed 2016 · resigned 2017
- Stephen Michael Jennings Director · appointed 2016 · resigned 2019
- Carin Elisabeth Johnson Director · appointed 2009 · resigned 2016
- Hill Street Directors Limited Corporate-director · appointed 2001 · resigned 2016
- Hill Street Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2016
- Cheryl Lee Secretary · appointed 2001 · resigned 2001
- Kerry Waldock Director · appointed 2001 · resigned 2001
- Louise Bohm Secretary · appointed 2000 · resigned 2001
- Anthony Robert Bohm Director · appointed 2000 · resigned 2001
- David Charles Gray Secretary · appointed 1996 · resigned 2000
- Sonia Jane Whiteside Secretary · appointed 1995 · resigned 1995
- David Anthony Berens Director · appointed 1995 · resigned 2000
- Rohit Ramanlal Pandya Director · appointed 1994 · resigned 1995
- Morteza Yassini Secretary · appointed 1992 · resigned 1995
- Maurice Derek Limburg Secretary · resigned 1992
- Denis Winson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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