H.O.N. & V. Trustee Limited
Company 00854489 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pinhas Rutenberg Educational Trust 1 shared director
- Castlehaven Property Investments Limited 1 shared director
- Bircham & CO Nominees Limited 1 shared director
- Brook Hill (NO.2) Management Limited 1 shared director
- Gatsby Technical Education Projects 1 shared director
- Broadway Directors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00854489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1965 |
| Address | C/O BROADFIELD LAW UK LLP,, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Broadfield Law Uk Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Dominic Brendan Flynn ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Hugo Lysander Mervyn Moncrieffe Smith Director · appointed 2024
- Owen Benedict Byrne Director · appointed 2023
- Alastair John Calvert Collett Director · appointed 2022
- Judith Susan Portrait Director
Show 11 former officers
- Helen Elizabeth Johnston Director · appointed 2017 · resigned 2024
- Jeremy Leonard Cohen Director · appointed 2015 · resigned 2021
- Matthew Nicholas Jones Director · appointed 2012 · resigned 2015
- Stephanie Dale Director · appointed 1999 · resigned 2004
- Dominic Brendan Flynn Director · appointed 1995 · resigned 2025
- John Frank Rosenheim Director · appointed 1991 · resigned 2012
- Gilla Harris Director · appointed 1991 · resigned 2022
- John Michael Catherall Director · resigned 1999
- Jennifer Anne Baillie Palmer Director · resigned 1995
- Finsquare Registrars Limited Corporate-secretary · resigned 2005
- Isaac Meshoulam Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record