Heymann Hansa Hamburg Limited
Company 01851372 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.
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.
2 directors on the board
- Patrick Andrew Freely Director · appointed 1996
- Freely, Dominic Peter, Mr. Director · appointed 1993
Directors past 6 years
- Patrick Andrew Freely Director · appointed 1996
- Freely, Dominic Peter, Mr. Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Patrick Andrew Freely Director · appointed 1996
- Freely, Dominic Peter, Mr. Director · appointed 1993
Also govern a charity
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.
Related organisations
- Venture Partners Limited 2 shared directors
Connected through a shared director
- Eurowards Limited 1 shared director
- ST. Elisabeth Foundation Limited 1 shared director
- Mertonberry Limited 1 shared director
- Reghedge Limited 1 shared director
- Ashbournes Solicitors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01851372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1984 |
| Address | EGERTON EGERTON, MOUNT PARK ROAD, HARROW ON THE HILL, COUNTY, HA1 3JS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Mertonberry Limited
75-100% shares · notified 2019-11-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Venture Partners Limited
75-100% shares · notified 2017-06-26 - Eurowards Limited
75-100% shares · notified 2017-06-26
Officers (6)
- Patrick Andrew Freely Director · appointed 1996
- Freely, Dominic Peter, Mr. Director · appointed 1993
Show 4 former officers
- ST Elisabeth Foundation Limited Corporate-director · appointed 2013 · resigned 2020
- Philip Thomas Freely Director · appointed 2012 · resigned 2020
- Freely, Gerald Michael, the Rev Fr Director · resigned 2013
- Margherita Freely Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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