HSM LTD.
Company 03482936 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.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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smart Pension Limited 1 shared director
- AQ Amorgos Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03482936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1997 |
| Address | EAGLE HOUSE 6TH FLOOR, 108-110 JERMYN STREET, LONDON, SW1Y 6HB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Vincenzo La Ruffa American
significant influence or control - Mr Ignace Louis Van Waesberghe Dutch
significant influence or control - Jaywing Plc ceased 2019
ownership of shares 75-100% - Woven Solutions Limited ceased 2023
ownership of shares 75-100% - Hamsard 3515 Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jeffrey Wayne Greenberg ceased 2023 American
significant influence or control
Officers (18)
- Charles Hall Janeway Director · appointed 2023
Show 17 former officers
- Ciara Allan Director · appointed 2023 · resigned 2023
- Paula Jane Brown Director · appointed 2020 · resigned 2023
- Timothy John Collins Director · appointed 2019 · resigned 2020
- Cyril Molitor Director · appointed 2019 · resigned 2020
- Michael Sprot Director · appointed 2013 · resigned 2019
- Martin Boddy Director · appointed 2012 · resigned 2013
- Andrew Robert Gardner Director · appointed 2012 · resigned 2013
- Katharine Sarah Mcintyre Director · appointed 2012 · resigned 2013
- Katharine Mcintyre Secretary · appointed 2012 · resigned 2013
- Keith John Sadler Secretary · appointed 2009 · resigned 2012
- Christopher Donald Hancock Director · appointed 2009 · resigned 2019
- Gregory Leslie John Minns Secretary · appointed 2009 · resigned 2009
- Sarah Elizabeth Guest Director · appointed 2007 · resigned 2009
- Richard Benedict Langdon Director · appointed 2006 · resigned 2011
- John Robert Millington Director · appointed 2006 · resigned 2007
- Gary Peter Stevens Director · appointed 1997 · resigned 2009
- Helena Margaret Stevens Secretary · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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