9 ST. Peter's Square, London W.6 Limited
Company 01746584 Active
Connected board network
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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.
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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.
3 directors on the board
- Hugh Charles Brooke Briscoe Director · appointed 2019
- Michael David Hagan Director · appointed 2021
- Philip Pritchard Director · appointed 2010
Directors past 6 years
- Hugh Charles Brooke Briscoe Director · appointed 2019
- Philip Pritchard Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Hugh Charles Brooke Briscoe Director · appointed 2019
- Michael David Hagan Director · appointed 2021
Portfolio (1)
- Philip Pritchard Director · appointed 2010
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.
Connected through a shared director
- Spktral Limited 1 shared director
- Consett Property Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01746584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1983 |
| Address | WHITE HOUSE MILFORD ROAD, ELSTEAD, GODALMING, GU8 6HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (8) 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.
- Philip Pritchard
25-50% shares, 25-50% voting, 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Hugh Charles Brooke Briscoe
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-24 - Michael David Hagan
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-11 - David Harari ceased 2019-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Adoree Harari ceased 2019-01-31
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2016-04-06 - Eulalia Dingle ceased 2019-01-31
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2016-04-06 - Dominic Adam Harari ceased 2019-09-24
25-50% shares (trust), 25-50% voting (trust), appoints directors · notified 2019-01-31 - Yvonne Susan Burke ceased 2021-10-11
25-50% shares, 25-50% voting, appoints directors · notified 2019-01-31
Officers (11)
- Michael David Hagan Director · appointed 2021
- Hugh Charles Brooke Briscoe Director · appointed 2019
- Philip Pritchard Director · appointed 2010
Show 8 former officers
- Yvonne Susan Burke Director · appointed 2019 · resigned 2021
- Dominic Adam Harari Director · appointed 2019 · resigned 2019
- David Harari Secretary · appointed 2001 · resigned 2019
- Dennis Peter Dingle Secretary · resigned 2003
- Adoree Harari Director · resigned 2019
- Virginia Strauss Director · resigned 2009
- Peter Strauss Director · resigned 1996
- Eulalia Dingle Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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