H 5 Limited
Company 03020972 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.
- ABF Grain Products Limited 2 shared directors
- The Jordans & Ryvita Company Limited 2 shared directors
- Food Investments Limited 2 shared directors
- W. Jordan & SON (Silo) Limited 2 shared directors
- W.Jordan (Cereals) Limited 2 shared directors
- Dorset Cereals Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03020972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1995 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 29/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Abf Grain Products Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Stephen Henderson Director · appointed 2024
- Nathan Andrew Herrmann Director · appointed 2023
- Raymond Gerrard Cahill Secretary · appointed 2022
Show 11 former officers
- Georgios Chatzopoulos Secretary · appointed 2021 · resigned 2022
- Mark Fowle Director · appointed 2017 · resigned 2021
- Rosalyn Sharon Schofield Secretary · appointed 2017 · resigned 2020
- Christopher John Mintern Director · appointed 2017 · resigned 2023
- Sarah Carmel Mary Arrowsmith Director · appointed 2017 · resigned 2024
- Wendy Elaine Lee Secretary · appointed 2012 · resigned 2017
- Robert Hallmark Director · appointed 1998 · resigned 2007
- Daniel Joseph Cullen Director · appointed 1996 · resigned 1997
- Michael Atkinson Director · appointed 1995 · resigned 2017
- Simon Alistair Hepburn Blackburn Director · appointed 1995 · resigned 1998
- Timothy Atkinson Secretary · appointed 1995 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record