Hermitage AI LTD
Company 03657711 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.
3 directors on the board
- Ivan Fernandes Siqueira Director · appointed 2026
- Eduardo Santos Silva Director · appointed 2026
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Ivan Fernandes Siqueira Director · appointed 2026
- Eduardo Santos Silva Director · appointed 2026
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2026
Left in the last 12 months
- Edward Nolan Director · appointed 1998 · resigned 2026
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 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
- Pilgrim's Pride LTD. 3 shared directors
- Kitchen Range Foods Limited 3 shared directors
- Pilgrim's UK Lamb LTD. 3 shared directors
- Rollover Limited 3 shared directors
- Oakhouse Foods Limited 3 shared directors
- Pilgrim's Food Masters UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03657711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1998 |
| Address | FIRST FLOOR, BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Edward Nolan ceased 2026-01-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Pilgrim's Pride LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-13
Officers (6)
- Ivan Fernandes Siqueira Director · appointed 2026
- Eduardo Santos Silva Director · appointed 2026
- Wilkins, Kirsty Ann, Mrs. Director · appointed 2026
Show 3 former officers
- Sarah Frances Barber Secretary · appointed 1998 · resigned 2017
- Edward Nolan Director · appointed 1998 · resigned 2026
- Jeremy John Barber Director · appointed 1998 · resigned 2017
Directors and officers on the Companies House record, current and former.
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