HDL Debenture Limited
Company 01755077 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.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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chelsea Harbour Limited 1 shared director
- C.G.I.S. Group Limited 1 shared director
- Haigside Limited 1 shared director
- The Collins Collection Limited 1 shared director
- City and General Estate Company Limited 1 shared director
- Johnson Collins Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01755077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1983 |
| Address | 10 UPPER BERKELEY STREET, LONDON, W1H 7PE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- C.G.I.S. Group (No.3) Intermediate Limited
ownership of shares 75-100% - Cgis Group (No. 3) Limited ceased 2016
ownership of shares 75-100%
Officers (22)
- Steven Ross Collins Director · appointed 2005
Show 21 former officers
- Robert Graham Park Secretary · appointed 2005 · resigned 2015
- Paul Richard Clark Director · appointed 2001 · resigned 2001
- Jeffrey Simon Morton Director · appointed 1999 · resigned 2001
- Stephen Jobburn Director · appointed 1999 · resigned 2005
- Roger Moore Director · appointed 1999 · resigned 1999
- Didier Michel Tandy Director · appointed 1998 · resigned 1999
- Mary Lefteris Director · appointed 1998 · resigned 2005
- Frederick John Reeder Director · appointed 1995 · resigned 1999
- John Richard Keith Emly Director · appointed 1995 · resigned 1999
- Stanislas Michael Yassukovich Director · appointed 1993 · resigned 1999
- Christopher John Conway Hughes Director · appointed 1992 · resigned 2005
- John Bryan Evans Director · appointed 1991 · resigned 1994
- John Appleby Director · appointed 1991 · resigned 1999
- Andrew Sheridan Browne Director · appointed 1991 · resigned 2003
- Michael Louis Goldhill Director · appointed 1991 · resigned 2003
- Jeffrey Sydney Rose Secretary · resigned 1993
- Richard Sacker Director · resigned 1991
- Stephen Vincent Gale Director · resigned 1991
- Richard Nicholas English Director · resigned 1991
- John William Harrison Director · resigned 1991
- Leonard Phillips Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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