Brian J Hyman (Holdings) Limited
Company 00998371 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.
1 directors on the board
- David Harry Hyman Director
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hyfi Private Wealth Limited 1 shared director
- Penta Court Management Company Limited 1 shared director
- 3 Penta Court Limited 1 shared director
- 169 Bravington Road Management Limited 1 shared director
- Flats AT 4 Smith Street Limited 1 shared director
- Josal Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00998371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1970 |
| Address | 12 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, WD6 1GW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Harry Hyman
75-100% shares · notified 2016-06-21
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyfi Private Wealth Limited
75-100% shares (firm) · notified 2016-06-21 - Belgravia Property Development (London) Limited
25-50% shares (firm) · notified 2018-01-12 - Hyland Property Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-06-25 - Penta Court Holdings Limited ceased 2024-11-11
25-50% shares (firm) · notified 2016-06-30 - Penta Court Management Company Limited ceased 2018-09-28
significant influence (firm) · notified 2018-06-13
Officers (5)
- Malcolm Andrew Samson Secretary · appointed 2012
- David Harry Hyman Director
Show 3 former officers
- Raymond James Tape Secretary · appointed 2003 · resigned 2012
- Lisa Rochelle Hyman Director · resigned 1991
- Brian Joseph Hyman Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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