Hurford Salvi Carr Limited
Company 03078164 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.
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.
- 93 Sotheby Road 2 Limited 1 shared director
- Fanshaw Limited 1 shared director
- 8 Eagle Court Management Limited 1 shared director
- Castara Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03078164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1995 |
| Address | LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Castara Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Geoffrey Hurford ceased British
ownership of shares 25-50% voting rights 25-50% - Mr David Salvi ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (6)
- Kelly, Angela Maria Director · appointed 2025
- Driscoll, Paul Denis Director · appointed 2008
- Salvi, David Director · appointed 1995
- Talbot, James Former Director · appointed 2003 · resigned 2005
- Carr, Timothy James Former Director · appointed 1995 · resigned 1999
- Hurford, Stephen Geoffrey Former Director · appointed 1995 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record