Morgan, Hemingway & CO. Limited
Company 01106889 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.J.Duckworth (Estates) Limited 1 shared director
- Parasol Holdings Limited 1 shared director
- Howmac Limited 1 shared director
- Second Trinity Limited 1 shared director
- The Morgan Trust Company Limited 1 shared director
- Elslack Developments LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01106889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1973 |
| Address | SECOND FLOOR, 41, ST. JAMES'S PLACE, LONDON, SW1A 1NS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Carina Louise Robinson British
significant influence or control - Mr John Gwilym Hemingway ceased 2020 British
significant influence or control
Officers (7)
- Carina Louise Robinson Director · appointed 1994
Show 6 former officers
- Anita Emery Secretary · appointed 2003 · resigned 2013
- Pran Krishna Mondal Director · appointed 2000 · resigned 2015
- Meriel Bernice Wait Director · appointed 2000 · resigned 2001
- John Gwilym Hemingway Director · resigned 2020
- James Nicholas Stones Director · resigned 1995
- Patrick Deane Daniels Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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