Hartmann Capital Limited
Company 03918455 In Administration
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.
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
- Jeremy Philip Wray Director · appointed 2011
- Andrew Charles Fitton Director · appointed 2010
Directors past 6 years
- Jeremy Philip Wray Director · appointed 2011
- Andrew Charles Fitton Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Jeremy Philip Wray Director · appointed 2011
- Andrew Charles Fitton Director · appointed 2010
Also govern a charity
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
- A C Fitton & CO Limited 1 shared director
- March Racing Organisation Limited 1 shared director
- Orca Sport Limited 1 shared director
- Stor Limited 1 shared director
- Teletech Investments LTD 1 shared director
- Automax Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03918455 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 03/02/2000 |
| Address | QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/09/2014 |
| Accounts last made up | 31/12/2012 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Jeremy Philip Wray Director · appointed 2011
- Andrew Charles Fitton Director · appointed 2010
- Gracchi Capital Management Limited Corporate-secretary · appointed 2010
Show 14 former officers
- Roderick Martin Collins Director · appointed 2012 · resigned 2018
- David Macnamara Director · appointed 2010 · resigned 2011
- James Robert Harvey Director · appointed 2010 · resigned 2012
- Andreas Stavrou Drakou Director · appointed 2005 · resigned 2009
- Phillip Larkos Director · appointed 2005 · resigned 2008
- Daniel Scheider Director · appointed 2005 · resigned 2010
- Christos Vlachos Director · appointed 2000 · resigned 2001
- Marios St Joannides Director · appointed 2000 · resigned 2004
- Christodoulos Ellinas Director · appointed 2000 · resigned 2004
- Kypros Papatheodoulou Director · appointed 2000 · resigned 2001
- Andreas Pantelis Charalambous Director · appointed 2000 · resigned 2010
- Stravos Loizou Director · appointed 2000 · resigned 2023
- George Andrew Christodoulou Secretary · appointed 2000 · resigned 2010
- Philip Larkos Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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