56 & 58 Seymour Street Management Company Limited
Company 03729105 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew Romain Hochhauser Kc Director · appointed 2000
- David Spong Director · appointed 2015
Directors past 6 years
- Andrew Romain Hochhauser Kc Director · appointed 2000
- David Spong Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- David Spong Director · appointed 2015
Portfolio (1)
- Andrew Romain Hochhauser Kc Director · appointed 2000
Also govern a charity
Left in the last 12 months
- Sonya Huen Rogerson Director · appointed 2011 · 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.
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.
Connected through a shared director
- The Samuel Courtauld Trust 1 shared director
- Courtauld Institute of ART 1 shared director
- Hofesh Shechter Company LTD 1 shared director
- The V&A Foundation 1 shared director
- Aurora Orchestra 1 shared director
Deterministic, from public records.
Company details
| Number | 03729105 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/03/1999 |
| Address | UNIT 14 HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Springfield Secretaries Limited Corporate-secretary · appointed 2024
- David Spong Director · appointed 2015
- Andrew Romain Hochhauser Kc Director · appointed 2000
Show 8 former officers
- Sandrove Brahams & Associates Limited Corporate-secretary · appointed 2018 · resigned 2024
- Robert James Marrow Director · appointed 2015 · resigned 2024
- Sonya Huen Rogerson Director · appointed 2011 · resigned 2026
- Peter Nash Director · appointed 2011 · resigned 2012
- Justin Sydney Kaplan Secretary · appointed 2000 · resigned 2018
- John Philip Roche Secretary · appointed 1999 · resigned 2000
- Michael Norman Smith Director · appointed 1999 · resigned 2000
- Neil Trevor Kaplan Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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