Sainty,Hird & Partners Limited
Company 03176892 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.
2 directors on the board
- Rupert James Mathieu Director · appointed 2004
- Edward Ralph Grayson Director · appointed 1996
Directors past 6 years
- Rupert James Mathieu Director · appointed 2004
- Edward Ralph Grayson Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Rupert James Mathieu Director · appointed 2004
- Edward Ralph Grayson Director · appointed 1996
Left in the last 12 months
- Ian Kenneth Lazarus Director · appointed 2015 · resigned 2025
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.
Related organisations
- SHP Insurance Limited 2 shared directors
- Sainty, Hird LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 03176892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1996 |
| Address | 1 RED PLACE, LONDON, W1K 6PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Rupert James Mathieu
25-50% shares, 25-50% voting · notified 2020-02-27 - Edward Ralph Grayson
25-50% shares, 25-50% voting · notified 2020-02-27 - Ian Kenneth Lazarus ceased 2023-02-09
25-50% shares, 25-50% voting · notified 2020-02-27
Officers (11)
- Rupert James Mathieu Director · appointed 2004
- Edward Ralph Grayson Director · appointed 1996
Show 9 former officers
- Ian Kenneth Lazarus Director · appointed 2015 · resigned 2025
- David Robert John Adams Secretary · appointed 2012 · resigned 2026
- Nicholas Jonathan Woolf Director · appointed 2007 · resigned 2019
- Nicholas James Reed Director · appointed 2007 · resigned 2019
- Trumpwise Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Christopher Peter Beatson Hird Director · appointed 1996 · resigned 2017
- Berman, Richard Andrew, Dr Secretary · appointed 1996 · resigned 2016
- Julian Lawrence Sainty Director · appointed 1996 · resigned 2023
- Musterasset Limited Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record