Huntsworth Limited
Company 01729478 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.
2
directors on the board
10.2y median 10.2y
average tenure
13.6y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 63Business services 38Finance 14Tech and media 4Health and social care 3Dormant 2Education 2
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
- Inizio Engage XD Limited 2 shared directors
- Team LGM Limited 2 shared directors
- Ashfield Health Limited 2 shared directors
- Huntsworth Investments Limited 2 shared directors
- Meditech Media Limited 2 shared directors
- Citigate Dewe Rogerson Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01729478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1983 |
| Address | 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Hunter Uk Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (48)
- Jackson, Benjamin Shaun Director · appointed 2019
- Morrow, Andrew Martin Director · appointed 2012
- Lowden, David Soutar Former Director · appointed 2019 · resigned 2020
- Anderson, Elizabeth Mckee Former Director · appointed 2018 · resigned 2019
- Jones, Neil Garth Former Director · appointed 2016 · resigned 2025
- Billingham, Patricia Marusia Former Director · appointed 2015 · resigned 2020
- Taaffe, Paul Anthony Former Director · appointed 2015 · resigned 2023
- Ryan, Timothy John Former Director · appointed 2015 · resigned 2017
- Dulieu, Nicola Joy Former Director · appointed 2015 · resigned 2020
- Ramzan Golant, Farah Former Director · appointed 2015 · resigned 2015
- Mapp, Derek Former Director · appointed 2014 · resigned 2019
- Boland, Andrew Kenneth Former Director · appointed 2014 · resigned 2020
- Myners, Paul, Lord Former Director · appointed 2014 · resigned 2014
- Zhao, Wenquan Former Director · appointed 2013 · resigned 2015
- Machale, Joseph Patrick Former Director · appointed 2012 · resigned 2014
- Graunke, Terence Michael Former Director · appointed 2012 · resigned 2016
- James, William Keith Former Secretary · appointed 2011 · resigned 2012
- Adams, Colin Raymond Former Director · appointed 2011 · resigned 2012
- Birkin, Michael John Former Director · appointed 2009 · resigned 2012
- Farrell, John Francis Patrick Former Director · appointed 2009 · resigned 2014
- Sharp, Richard Simon, Hon Former Director · appointed 2008 · resigned 2014
- Puttnam CBE, David Terence, Lord Former Director · appointed 2007 · resigned 2012
- Withey, Sally-Ann Patricia Former Director · appointed 2006 · resigned 2014
- Reid, Tracey Elizabeth Former Director · appointed 2005 · resigned 2008
- Broadhead, Tymon Piers Former Director · appointed 2005 · resigned 2011
- Nichols, Richard Stephen Former Director · appointed 2005 · resigned 2005
- Good, Charles Anthony Former Director · appointed 2005 · resigned 2006
- Maude, Francis Anthony Aylmer, the Right Hon. Former Director · appointed 2005 · resigned 2006
- Alcock, Robert Harding Former Director · appointed 2005 · resigned 2011
- White, Jeremy Mark Former Secretary · appointed 2005 · resigned 2005
- Beard, Eugene Patrick Former Director · appointed 2004 · resigned 2012
- Hatfield, Adam George Roland Former Secretary · appointed 2002 · resigned 2005
- Selman, Roger Malcolm Former Director · appointed 2001 · resigned 2006
- Cumberlege CBE DL, Julia Frances, Baroness Former Director · appointed 2001 · resigned 2003
- Culver Evans, Philip Frederick Former Secretary · appointed 2001 · resigned 2002
- Lawson, David Sydney Former Secretary · appointed 2000 · resigned 2001
- Chadlington, Peter Selwyn, Lord Former Director · appointed 2000 · resigned 2015
- Brooke, Anthony Leonard Former Secretary · appointed 2000 · resigned 2010
- Foulds, Hugh Jon Former Director · appointed 2000 · resigned 2008
- Holmes, Gerard Michael Former Director · appointed 2000 · resigned 2000
- Scroggs, Cedric Annesley Former Director · appointed 1997 · resigned 2000
- Hinaman, Robert Thomas Former Director · appointed 1997 · resigned 2000
- Walter, Ian Alan Former Director · appointed 1993 · resigned 2000
- Sandom, John Russell Former Director · resigned 1992
- Holmes, John Francis Former Director · resigned 2000
- Newey, Peter Former Director · resigned 1997
- Jones, Emyr Wyn Former Director · resigned 2000
- Thomas, Malcolm Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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