HIB Limited
Company 02621380 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HIB (London) Holdings LTD 2 shared directors
- HIB Properties LTD 2 shared directors
- Home of Inspiring Bathrooms Limited 2 shared directors
- Central British Fund for World Jewish Relief(the) 1 shared director
- OLD Orchard Close Management Company Limited 1 shared director
- The Home Improvement Bureau Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02621380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1991 |
| Address | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hib (London) Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Christopher William Grieve Dodds Director · appointed 2025
- Graham John Halsall Director · appointed 2024
- Emma Cuggy Director · appointed 2020
- Neil Berry Director · appointed 2017
- Himesh Kumar Shah Director · appointed 2009
- Robert Ian Ginsberg Director · appointed 2004
- Warren Barry Ginsberg Director · appointed 1991
- Carole Ann Ginsberg Secretary · appointed 1991
Show 5 former officers
- Richard Berry Director · appointed 2017 · resigned 2026
- Ashley Richard Chilver Director · appointed 2014 · resigned 2025
- Barry Stuart Garfield Director · appointed 2009 · resigned 2025
- Nigel Graham Knapton Director · appointed 2009 · resigned 2018
- Stephen Barry Kaye Director · appointed 1998 · resigned 2024
Directors and officers on the Companies House record, current and former.
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