HSJ Information LTD.
Company 02530185 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.
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.
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.
- Inspirit Franklin Midco LTD 2 shared directors
- Inspirit Franklin Holdings LTD 2 shared directors
- Faversham House Limited 1 shared director
- Interactive Medica Limited 1 shared director
- Faversham House Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02530185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1990 |
| Address | 5TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Inspirit Franklin Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Seth, Gaurav Director · appointed 2026
- Baker, Andrew Robert Director · appointed 2024
- Wood, Timothy Nicholas Former Director · appointed 2025 · resigned 2025
- Carney, Jonathan Richard Former Director · appointed 2024 · resigned 2025
- Harvey, Steven Paul Former Director · appointed 2024 · resigned 2024
- Millward, Guy Leighton Former Director · appointed 2020 · resigned 2024
- Milner, Mark Francis Former Director · appointed 2019 · resigned 2024
- Tahir, Saira Jamil Hussain Former Secretary · appointed 2019 · resigned 2022
- Morgan, Martin William Howard Former Director · appointed 2019 · resigned 2019
- Amos, Richard John Former Director · appointed 2018 · resigned 2020
- Barton, Daniel Carl Former Secretary · appointed 2014 · resigned 2019
- Wake, Linda Anne Former Director · appointed 2014 · resigned 2016
- ROS, Pedro Former Director · appointed 2014 · resigned 2019
- Foye, Anthony Martin Former Director · appointed 2014 · resigned 2018
- Taneja, Ajay Former Secretary · appointed 2013 · resigned 2014
- Smith, Neil Edwin Former Director · appointed 2010 · resigned 2014
- Cockton, Richard Edward Former Secretary · appointed 2008 · resigned 2013
- Brady, Charles John Former Director · appointed 2008 · resigned 2014
- Zahedieh, Ahmed Former Secretary · appointed 2000 · resigned 2008
- Conwell, Rory Arthur Former Director · appointed 2000 · resigned 2010
- Brinzer, Aimee Former Director · appointed 1994 · resigned 2016
- Brinzer, Walter Roland Former Secretary · appointed 1992 · resigned 2014
- Binley, Brian Arthur Roland Former Secretary · resigned 2000
- Church, Steven John Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record