Hunting Knightsbridge Holdings Limited
Company 01371688 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.
5 directors on the board
- Arthur James Johnson Director · appointed 2017
- Willey, David Benjamin, Dr. Director · appointed 2024
- Bruce Hill Ferguson Director · appointed 2020
- Christopher Paul Berris Director · appointed 2010
- Gavin James Baverstock Director · appointed 2023
Directors past 6 years
- Arthur James Johnson Director · appointed 2017
- Bruce Hill Ferguson Director · appointed 2020
- Christopher Paul Berris Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Christopher Paul Berris Director · appointed 2010
Portfolio (4)
- Arthur James Johnson Director · appointed 2017
- Willey, David Benjamin, Dr. Director · appointed 2024
- Bruce Hill Ferguson Director · appointed 2020
- Gavin James Baverstock Director · appointed 2023
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Hunting Energy Holdings Limited 4 shared directors
- Stag Line Limited 3 shared directors
- Huntfield Trust Limited 3 shared directors
- HG Management Services LTD 3 shared directors
- Huntaven Properties Limited 3 shared directors
- Hunting OIL Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01371688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1978 |
| Address | 5TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hunting Energy Holdings Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Willey, David Benjamin, Dr. Director · appointed 2024
- Claire Jacqueline Rees Secretary · appointed 2023
- Gavin James Baverstock Director · appointed 2023
- Bruce Hill Ferguson Director · appointed 2020
- Arthur James Johnson Director · appointed 2017
- Christopher Paul Berris Director · appointed 2010
Show 11 former officers
- Mark Edwin Jarvis Director · appointed 2018 · resigned 2023
- Ben Willey Secretary · appointed 2010 · resigned 2023
- Dennis Lee Proctor Director · appointed 2008 · resigned 2017
- Peter Rose Director · appointed 2008 · resigned 2020
- Cormac John Peter Gilmore Director · appointed 2002 · resigned 2023
- Christopher Ruthven St. Quintin Director · appointed 2002 · resigned 2010
- Ruth Fisher Director · appointed 1994 · resigned 2002
- Graeme Howard Blythe Brook Director · appointed 1991 · resigned 1994
- Richard Hugh Hunting Cbe Director · resigned 2017
- Kenneth William Miller Director · resigned 2001
- Dennis Leslie Clark Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record