Huntsworth Investments Limited
Company 01894682 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inizio Engage XD Limited 2 shared directors
- Team LGM Limited 2 shared directors
- Huntsworth Limited 2 shared directors
- Ashfield Health 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 | 01894682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1985 |
| 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)
Ownership - persons with significant control (1)
- Huntsworth Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Benjamin Shaun Jackson Director · appointed 2025
- Andrew Martin Morrow Director · appointed 2012
Show 15 former officers
- Neil Garth Jones Director · appointed 2016 · resigned 2025
- Paul Anthony Taaffe Director · appointed 2015 · resigned 2023
- Lord Chadlington Director · appointed 2014 · resigned 2015
- Colin Raymond Adams Director · appointed 2011 · resigned 2012
- Tymon Piers Broadhead Director · appointed 2006 · resigned 2011
- Jennifer Kathryn Lees Secretary · appointed 2006 · resigned 2014
- Sally-Ann Patricia Withey Director · appointed 2006 · resigned 2014
- Jeremy Mark White Secretary · appointed 2005 · resigned 2006
- Adam George Roland Hatfield Secretary · appointed 2002 · resigned 2005
- Roger Malcolm Selman Director · appointed 2001 · resigned 2006
- Philip Frederick Culver Evans Secretary · appointed 2001 · resigned 2002
- David Sydney Lawson Secretary · appointed 2000 · resigned 2001
- Ian Henry Leonard Cullingham Director · appointed 2000 · resigned 2001
- John Francis Holmes Director · resigned 2000
- Emyr Wyn Jones Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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