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Company

Hestview Limited

Hestview Limited is an active UK company (number 01100741), incorporated 1973, with 2 current directors, Simon Bernholt and Ian David Fraser Proctor. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hestview Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Ian Anthony Brown 2022-2024 Director View profile
  2. Stephen Michael Birch 2020-2025 Director View profile
  3. Conor Whitfield Grant 2020-2022 Director View profile
  4. Robindar Raj Chhabra 2019-2020 Director View profile
  5. Guy Nigel Lethbridge Templer 2019-2020 Director View profile
  6. Rafael Ashkenazi 2019-2020 Director View profile
  7. Trystan Michael Forrest 2019-2020 Director View profile
  8. Johan Fredrik Ekdahl 2019-2019 Director View profile
  9. Richard Flint 2005-2019 Director View profile
  10. Edward George Putnam 2003-2008 Director View profile
  11. Nicholas John Rust 2002-2005 Director View profile
  12. Robert Odendaal 2001-2002 Director View profile
  13. Michael Norris 2000-2002 Director View profile
  14. Patrick Anthony Bolger 1989-1999 Director View profile
  15. Cyril Edward Theobald 1989-1999 Director View profile
  16. Alan Victor Clarke 1989-2000 Director View profile
  17. Herbert James Mervyn Wilson 1976-2000 Director View profile
  18. Terence Patrick Leon 1992 Director View profile
  19. Jonathan Seeley 2021-2024 Secretary View profile
  20. Scott Campbell Yelle 2018-2020 Secretary View profile
  21. Benjamin Craig Murphy 2017-2018 Secretary View profile
  22. Martin John Allsop 2015-2017 Secretary View profile
  23. Christopher Jon Taylor 2012-2015 Secretary View profile
  24. David Joseph Gormley 2000-2012 Secretary View profile
  25. Mark Andrew Kenneth Wood 2000-2003 Secretary View profile
  26. Simon John Price 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/1973

Ownership

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.

  • Cyan Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hestview Limited is controlled by Cyan Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cyan Bidco Limited is controlled by Stars Group Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-10 · source: Companies House PSC register

Ultimately controlled by Stars Group Holdings (UK) Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

9.4y median 9.4y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Arts and leisure 4Tech and media 2Business services 1Finance 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01100741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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