Huntsmoor Limited

Company 02185097 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.9y median 15.1y

average tenure

18.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 10

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

Huntsmoor Nominees Limited 3 shared directors
TJG Secretaries Limited 3 shared directors
Winston Taylor Secretaries Limited 3 shared directors
Winston Taylor Overseas Investments (Dubai) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02185097
Status	Active
Type	Private Limited Company
Incorporated	29/10/1987
Address	5 NEW STREET SQUARE, LONDON, EC4A 3TW
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Taylor Wessing Limited Liability Partnership ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (50)

Graham, Ronald Stewart Director · appointed 2012
Hazell, Nicholas Philip Director · appointed 2011
Palmer, Timothy Howard Director · appointed 2008
Wellcome, Grant Peter Secretary · appointed 2001
Doornenbal, Emily Jane Former Secretary · appointed 2017 · resigned 2018
Smith, Andrew Bryan Former Director · appointed 2010 · resigned 2011
Buckenham, Kerry Marie Former Secretary · appointed 2009 · resigned 2018
Burke, Paul Simon Former Director · appointed 2007 · resigned 2010
Schnider, Jayne Elizabeth Former Director · appointed 2007 · resigned 2012
Oldridge, Timothy James Ross Former Director · appointed 2006 · resigned 2009
Pike, Richard Gordon Former Director · appointed 2005 · resigned 2007
Tang, Shirley Former Secretary · appointed 2004 · resigned 2007
Nanfan, Stefania Ilona Former Secretary · appointed 2001 · resigned 2002
Kershaw, Charlotte Former Secretary · appointed 2001 · resigned 2011
East, Michaela Frances Former Secretary · appointed 2001 · resigned 2001
Mitchell, Paul England Former Director · appointed 2000 · resigned 2001
Blakley, Wendy Ann Former Secretary · appointed 1999 · resigned 2001
Ward, Elizabeth Former Secretary · appointed 1999 · resigned 1999
Fitzpatrick, Dominic Justin Connor Former Director · appointed 1998 · resigned 2008
Stocks, Timothy Edward Former Director · appointed 1997 · resigned 2001
Jenkins, Clare Louise Former Secretary · appointed 1997 · resigned 1999
Mackay, Thomas Alexander Former Director · appointed 1997 · resigned 1998
Walker, Simon Former Director · appointed 1997 · resigned 2001
Manser, Paul Robert Former Director · appointed 1997 · resigned 2005
Webb, Paul David Richard Former Director · appointed 1997 · resigned 2001
Cummins, Diarmuid Former Secretary · appointed 1993 · resigned 1997
West, David Errington Former Director · appointed 1993 · resigned 1998
Lewis, Anthony Meredith Former Director · appointed 1993 · resigned 1997
Fletcher, Mark Walter Former Director · resigned 2005
Fisher, Charlotte Anita Former Secretary · resigned 1993
Shepherd, Peter William Christie Former Director · resigned 2001
Pertwee, Richard James Charles Former Director · resigned 2001
Harrison, Paul Former Director · resigned 2001
Cooper, Nicholas James Burcombe Former Director · resigned 1993
Baker, Andrew Martin Former Director · resigned 2001
Morrison, Michael John Former Director · resigned 1999
Price, Richard Charles Former Director · resigned 2001
Gayford, Robert Maurice Former Director · resigned 1999
Dillon, Martin Luke Gerald Former Director · resigned 2001
Belk, Christopher Thomas Summerhayes Former Director · resigned 1998
Bond, Peter Robert Michael Former Director · resigned 1995
Tarpey, Declan James Former Director · resigned 2001
Newhouse, Philip John, Mr. Former Director · resigned 2000
Kempe, Peter Benjamin Former Director · resigned 2007
Eyles, Timothy George Former Director · resigned 2001
Briant, Nicholas Adrian Former Director · resigned 2001
Kent, David Norman Former Director · resigned 2001
Jackson, Gordon Ackroyd Former Director · resigned 2001
Dally, Brian John Michael Former Director · resigned 1992
Chrystie, Graham Gray, Cllr Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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