Hamleys of London Limited
Company 02287862 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.
2 directors on the board
- Gregory Neil Roberts Director · appointed 2020
- Saji Varghese Director · appointed 2023
4.5y median 4.5y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gregory Neil Roberts Director · appointed 2020
- Saji Varghese Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Sumeet Yadav Director · appointed 2025 · resigned 2025
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.
Retail and trade 6Finance 3Professional services 3Business services 1Hospitality 1Manufacturing 1Tech and media 1
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 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
- Hamleys (Franchising) Limited 2 shared directors
Connected through a shared director
- Reliance Europe Limited 1 shared director
- Stoke Park Limited 1 shared director
- Reliance Global Energy Services Limited 1 shared director
- Faradion Limited 1 shared director
- Reliance JIO Infocomm UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02287862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1988 |
| Address | 7 HOWICK PLACE, 2ND FLOOR, LONDON, SW1P 1BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Reliance Brands Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-14
Officers (36)
- Saji Varghese Director · appointed 2023
- Gregory Neil Roberts Director · appointed 2020
Show 34 former officers
- Sumeet Yadav Director · appointed 2025 · resigned 2025
- Dilip Kumar Sharma Director · appointed 2019 · resigned 2023
- Sohail Ahmed Shaikh Director · appointed 2019 · resigned 2020
- Darshan Rasiklal Mehta Director · appointed 2019 · resigned 2024
- Wu Gang Director · appointed 2019 · resigned 2019
- Yong Shen Director · appointed 2018 · resigned 2019
- Alexander David Jablonowski Director · appointed 2017 · resigned 2018
- Ralph Brander Cunningham Director · appointed 2017 · resigned 2019
- Jean-Michel Victor Grunberg Director · appointed 2012 · resigned 2015
- Jean Marie Robert Le Francois Des Courtis Director · appointed 2012 · resigned 2015
- Rudolph Hidalgo Director · appointed 2012 · resigned 2015
- Gudjon Karl Reynisson Director · appointed 2008 · resigned 2017
- Paul Anthony Currie Director · appointed 2006 · resigned 2009
- Alasdair Andrew Dunn Secretary · appointed 2005 · resigned 2017
- Nicholas Charles Holt Mather Secretary · appointed 2004 · resigned 2008
- Katherine Anne Osborne Director · appointed 2004 · resigned 2007
- Christopher Victor Burford Secretary · appointed 2004 · resigned 2004
- John Dudley Watkinson Director · appointed 2003 · resigned 2005
- Ian Robert Parker Director · appointed 2000 · resigned 2004
- Melanie Bernice Smith Secretary · appointed 2000 · resigned 2000
- Simon Paul Burke Director · appointed 2000 · resigned 2003
- John Laurence Foster Director · appointed 1998 · resigned 2000
- David Richard Fogel Director · appointed 1998 · resigned 2001
- Ladan Hall Secretary · appointed 1998 · resigned 1998
- Christopher John Ash Director · appointed 1997 · resigned 1999
- Maria Prendergast Secretary · appointed 1997 · resigned 1998
- Geoffrey Peter Cullinan Director · appointed 1996 · resigned 1996
- Howard Paul Dyer Director · appointed 1992 · resigned 1996
- Stephen John Woodbridge Director · appointed 1992 · resigned 1997
- Alexander Donald Machenzie Director · resigned 1992
- Duncan Hiller Mackenzie Chadwick Director · resigned 1992
- Alan Michael Riddy Director · resigned 1998
- Jonathan Philip Feuer Director · resigned 1992
- Neil Leroy Bailey Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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