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Company

Thirty Hyde Park Gate Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Simon Charles Grist Stevens 2008-2016 Director View profile
  2. Ole Jacob Diesen 2001-2008 Director View profile
  3. Nigel Peter De La Rue 1995-1996 Director View profile
  4. Ilrike Else Buhler 1995-1995 Director View profile
  5. Hans Peter Buhler 1992-1995 Director View profile
  6. Harold Michael Myers 1995 Director View profile
  7. Kathryn Patricia Bignell 2003-2021 Secretary View profile
  8. Veda Margaret Crane 1996-2003 Secretary View profile
  9. Mehmet Ertan Ahmed 1996-2001 Secretary View profile
  10. Amalgamated Registrars Limited 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1979

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.

  • Kristian Siem
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Thirty Hyde Park Gate Limited is controlled by Kristian Siem
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kristian Siem.

24 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

10.3y median 10.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 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.

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.

Sources

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

Record details
Company number
01467418
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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