HIM Capital Limited
Company 03044365 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.
2
directors on the board
3.8y median 3.8y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 5Business services 2Professional services 2Other services 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
- Hiscox Trustees Limited 2 shared directors
- Hiscox Holdings Limited 1 shared director
- Hiscox PLC 1 shared director
- Hiscox Insurance Holdings Limited 1 shared director
- Hiscox Connect Limited 1 shared director
- Hiscox Underwriting Group Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03044365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1995 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Hiscox Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Murray, Clare Elizabeth Director · appointed 2023
- Lilly, Sandra Carol Director · appointed 2022
- Rawal, Hemang Former Director · appointed 2022 · resigned 2023
- Hunt, Bethany Francesca Emma Former Secretary · appointed 2018 · resigned 2020
- Gormley, David Joseph Former Secretary · appointed 2017 · resigned 2018
- Masojada, Bronislaw Edmund Former Director · appointed 2015 · resigned 2021
- Campbell, Sally Victoria Former Director · appointed 2015 · resigned 2023
- Bridges, Stuart John Former Director · appointed 2012 · resigned 2015
- Taylor, John Keith Former Secretary · appointed 2012 · resigned 2017
- Mansell, John Bradbury Former Director · appointed 2010 · resigned 2012
- Taylor, Neil Philip Former Director · appointed 2010 · resigned 2012
- Ashford-Russell, Brian Jonathan David Former Director · appointed 2010 · resigned 2012
- Woolley, Timothy John Former Director · appointed 2010 · resigned 2012
- Taylor, Neil Philip Former Secretary · appointed 2010 · resigned 2012
- Childs, Robert Simon Former Director · appointed 2009 · resigned 2010
- Dupplin, Charles William Harley Hay, Viscount Former Director · appointed 2007 · resigned 2009
- Yakas, John Former Secretary · appointed 2007 · resigned 2010
- BLG (Professional Services) Limited Former Corporate-secretary · appointed 2007 · resigned 2008
- Collins, Adrian John Reginald Former Director · appointed 2006 · resigned 2010
- Stacpoole, Mark Robert Former Director · appointed 2006 · resigned 2010
- Manser, Peter John Former Director · appointed 2005 · resigned 2007
- NIX, Andrew Jason John Former Secretary · appointed 2004 · resigned 2007
- Astor, George David Former Director · appointed 2003 · resigned 2007
- Watson, Gavin Stuart Former Secretary · appointed 2000 · resigned 2004
- Tofts, Adam Former Secretary · appointed 2000 · resigned 2000
- Down, Ashley Gordon Former Director · appointed 1995 · resigned 2007
- Laurenson, James Tait Former Director · appointed 1995 · resigned 2004
- Foster, Alexander Neil Former Director · appointed 1995 · resigned 2010
- Welch, Charles Peter Former Director · appointed 1995 · resigned 2004
- Hiscox, Robert Ralph Scrymgeour Former Director · appointed 1995 · resigned 2007
- Catt, Clifford Richard Former Director · appointed 1995 · resigned 1998
- Kennard, Vivian Adam Mytton Former Secretary · appointed 1995 · resigned 2000
- Page, David William Former Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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