HAC Enterprises Limited
Company 01677400 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pencelli Limited 1 shared director
- 14 City Road Residential Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01677400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1982 |
| Address | ARMOURY HOUSE, CITY ROAD, LONDON, EC1Y 2BQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Lenore Alison Dudman Director · appointed 2026
- Timothy Marcus Litton Simson Director · appointed 2024
- Stephen Hewett Secretary · appointed 2020
Show 35 former officers
- Simon John Rhodes Halliday Director · appointed 2024 · resigned 2026
- Peter Dirom Courtenay Vyvyan-Robinson Director · appointed 2020 · resigned 2024
- Malcolm Phillip Basing Director · appointed 2020 · resigned 2024
- James Alexander Robinson Director · appointed 2020 · resigned 2026
- Andrew Elliott Frey Secretary · appointed 2019 · resigned 2020
- Robert Patrick Quain Director · appointed 2018 · resigned 2020
- David Wynne Beaumont Secretary · appointed 2017 · resigned 2019
- Timothy Lloyd Davies Director · appointed 2017 · resigned 2020
- Pickthorn, James Francis Mann, Sir Director · appointed 2016 · resigned 2018
- James Oliver Leighton Director · appointed 2014 · resigned 2020
- Simon Francis Neil Lalor Director · appointed 2014 · resigned 2016
- Andrew Stephen Timothy Elliott-Frey Director · appointed 2012 · resigned 2017
- Roger Mark Huleatt-James Director · appointed 2012 · resigned 2014
- Simon Christopher Briggs Director · appointed 2012 · resigned 2017
- Sean Dennis Crane Secretary · appointed 2011 · resigned 2024
- George Robert Clarke Director · appointed 2009 · resigned 2014
- Geoffrey Raymond Smith Director · appointed 2008 · resigned 2014
- Hugh Thornley Edmunds Director · appointed 2006 · resigned 2008
- Ronald Sinclair Bassett Cross Director · appointed 2006 · resigned 2010
- Sanders, Roy, Professor Director · appointed 2005 · resigned 2008
- Richard Henry Close-Smith Director · appointed 2005 · resigned 2008
- Patrick John Marsland-Roberts Director · appointed 2005 · resigned 2012
- Philip Lionel Barber Secretary · appointed 2002 · resigned 2012
- Robert Digby O'Lone Director · appointed 2000 · resigned 2011
- Stephen Anthony Sellon Director · appointed 1999 · resigned 2001
- Andrew Matthew Fellows Director · appointed 1996 · resigned 1999
- Edwin Albert Seabrook Director · appointed 1996 · resigned 1998
- Michael Anthony Holmes Secretary · appointed 1993 · resigned 2002
- Fergus Anthony Falk Director · appointed 1993 · resigned 1999
- Bray, Michael Robert Napier, Brigadier Director · appointed 1992 · resigned 2001
- Geoffrey Ernest Godbold Director · appointed 1991 · resigned 1996
- Roy Charles William Stevens Secretary · appointed 1991 · resigned 1993
- Antony Richard O'Hagan Director · resigned 1996
- Geoffrey Charles Lloyd Director · resigned 1992
- Richard Charles Henry Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record