Hmshost UK Limited
Company 03650426 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wdfg UK Limited 2 shared directors
- Wdfg UK Holdings Limited 2 shared directors
- Wdfg GB Limited 1 shared director
- Caterham School 1 shared director
- Wdfg Ferries Limited 1 shared director
- Caterham School International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03650426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1998 |
| Address | 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hms Host International Bv
ownership of shares 75-100%
Officers (26)
- Christopher David Bouttle Director · appointed 2023
- Frederick Robert Creighton Director · appointed 2023
- Nicola Salvemini Director · appointed 2017
Show 23 former officers
- Sytze Van Der Aa Director · appointed 2020 · resigned 2024
- Andrew Clover Director · appointed 2012 · resigned 2018
- Walter Seib Director · appointed 2012 · resigned 2023
- Fabrizio Nardi Director · appointed 2012 · resigned 2017
- Laura Gutierrez Montana Secretary · appointed 2011 · resigned 2013
- Patrick Keith Banducci Director · appointed 2010 · resigned 2012
- Mario Zanini Director · appointed 2010 · resigned 2012
- Ronald Loendersloot Director · appointed 2010 · resigned 2020
- Dawn Wilding Director · appointed 2009 · resigned 2017
- Maureen Vieyra Secretary · appointed 2009 · resigned 2013
- Mark Elly Secretary · appointed 2008 · resigned 2011
- Andrew B Magowan Secretary · appointed 2007 · resigned 2008
- Andrew Graham Guy Director · appointed 2007 · resigned 2010
- Balarini, Ezio, Dott Director · appointed 2007 · resigned 2009
- Carlton Registrars Limited Corporate-secretary · appointed 2004 · resigned 2007
- Ian Zilberkweit Director · appointed 2003 · resigned 2003
- Jonathan Richard Ellis Director · appointed 2000 · resigned 2002
- Frederik De Jager Director · appointed 2000 · resigned 2000
- E L Services Limited Corporate-secretary · appointed 1999 · resigned 2001
- Danielle Santander Downing Secretary · appointed 1998 · resigned 2008
- Hui Tzu Ting Director · appointed 1998 · resigned 1999
- Robert Anthony Steven Taylor Director · appointed 1998 · resigned 1998
- RTA Corporate Services Limited Corporate-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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