Hugh Street Limited
Company 02741717 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.
3 directors on the board
- Alexander Maximillian Jan Reut-Hobbs Director · appointed 2025
- Charl Jourdain Heynike Director · appointed 2012
- Lorenzo Casolo Director · appointed 2020
Directors past 6 years
- Charl Jourdain Heynike Director · appointed 2012
- Lorenzo Casolo Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Alexander Maximillian Jan Reut-Hobbs Director · appointed 2025
- Lorenzo Casolo Director · appointed 2020
Portfolio (1)
- Charl Jourdain Heynike Director · appointed 2012
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 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.
Connected through a shared director
- Dovedale Design Studio Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02741717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1992 |
| Address | 15 HUGH STREET, LONDON, SW1V 1QJ |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (4) 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.
- Johannes Markus Kolb
25-50% voting · notified 2016-04-06 - Charl Jourdain Heynike
25-50% shares, 25-50% voting · notified 2016-04-06 - Lorenzo Casolo
25-50% shares, 25-50% voting · notified 2020-02-18 - Niels Denis Hansen-Love ceased 2020-02-18
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (16)
- Alexander Maximillian Jan Reut-Hobbs Director · appointed 2025
- Lorenzo Casolo Director · appointed 2020
- Charl Jourdain Heynike Director · appointed 2012
- Johannes Markus Kolb Secretary · appointed 2007
Show 12 former officers
- Niels Denis Hansen-Love Director · appointed 2015 · resigned 2020
- Rowland Clifford Stacey Director · appointed 2009 · resigned 2014
- Blyth Petraea Heynike Director · appointed 2007 · resigned 2012
- Elizabeth Mary Earl Director · appointed 2004 · resigned 2006
- Henry Richard George Lawrence Director · appointed 2004 · resigned 2006
- Hugh Macpherson Director · appointed 2000 · resigned 2009
- Margaret Hilda Noel Neave Director · appointed 1994 · resigned 2000
- Charles Frederick Watson Wyatt Director · appointed 1992 · resigned 2004
- Derek Patrick Riley Secretary · appointed 1992 · resigned 1994
- William Hanslow Osborne Director · appointed 1992 · resigned 1992
- Paul Jeremy Sillis Secretary · appointed 1992 · resigned 1992
- Michael John Drake Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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