Hadbell Limited
Company 01368998 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OLD Dairy Mews Management Company 2005 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01368998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1978 |
| Address | 56 GOLDHURST TERRACE, LONDON, NW6 3HT |
| Accounts next due | 06/09/2026 |
| Accounts last made up | 29/11/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Andrew Francis Lewis British
ownership of shares 25-50% voting rights 25-50% - Mr Kar Tsun Hui British
ownership of shares 25-50% - Yossef Lichtenstein Israeli
ownership of shares 25-50% voting rights 25-50% - Gilly Ben-Amram Israeli
significant influence or control - Mr Dominic George Redfearn ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Ms Silvia Pavoni ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Ms Tracy Ann Kitching ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Gilly Ben-Amram ceased 2025 Israeli
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Gilly Ben-Amram Director · appointed 2023
- Yossef Lichtenstein Director · appointed 2023
- Kevin Lewis Secretary · appointed 2022
- Kar Tsun Hui Director · appointed 2017
- Andrew Francis Lewis Director · appointed 2011
Show 15 former officers
- Tracy Ann Kitching Director · appointed 2016 · resigned 2022
- Dominic George Redfearn Director · appointed 2016 · resigned 2022
- Thierry Edde Director · appointed 2011 · resigned 2017
- Silvia Pavoni Director · appointed 2006 · resigned 2017
- Peter Willi Schulz Director · appointed 2004 · resigned 2011
- Veronica Cassandra Dirckze Director · appointed 2002 · resigned 2006
- Stephen James Laud Secretary · appointed 2001 · resigned 2011
- Thomas Bastiaan Van Gilst Director · appointed 1999 · resigned 2002
- Stephen Barry Secretary · appointed 1998 · resigned 2001
- Graeme Tottle Secretary · appointed 1995 · resigned 2000
- Michael Gidney Secretary · appointed 1993 · resigned 1995
- Aaron Sam Gee Director · resigned 1997
- Caroline Julian Moran Director · resigned 1993
- Joan Dorothy Gee Director · resigned 1997
- Marshall King Battcock Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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