Hoist Group LTD.
Company 03966082 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.
1 directors on the board
- David Lincoln Herron Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
0
also govern a charity
1
left in the last 12 months
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.
Finance 7Retail and trade 2Tech and media 2
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 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
- Planet Payment UK Limited 1 shared director
- Planet PMS UK Limited 1 shared director
- Planet Merchant Services Limited 1 shared director
- Franklin UK Bidco Limited 1 shared director
- Franklin UK Midco Limited 1 shared director
- Fintrax International Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03966082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2000 |
| Address | 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
Owned by (1) 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.
- Malcolm Christer Fredrik Lindblom ceased 2021-11-02
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10877543
75-100% shares · notified 2020-10-01
Officers (30)
- David Lincoln Herron Director · appointed 2023
Show 29 former officers
- Anders Magnus Lindholm Director · appointed 2021 · resigned 2022
- Malcolm Christer Fredrik Lindblom Director · appointed 2016 · resigned 2021
- Veronica Millingen Secretary · appointed 2015 · resigned 2026
- Passeraub, Patrick Daniel, Mr. Director · appointed 2014 · resigned 2016
- Tasso, Alfonso Carlos, Mr. Director · appointed 2013 · resigned 2023
- Leo Jan Anton Brand Director · appointed 2007 · resigned 2013
- Christian Daniel John Petit Director · appointed 2006 · resigned 2007
- Antoine Andenmatten Director · appointed 2005 · resigned 2014
- Rachel Ann Mariner Secretary · appointed 2003 · resigned 2015
- Frederic Gastaldo Director · appointed 2003 · resigned 2006
- Jorg Baumann Director · appointed 2003 · resigned 2015
- Frank Bonnemeier Director · appointed 2003 · resigned 2005
- Mark Andrew Evans Secretary · appointed 2002 · resigned 2003
- Philippe Rechsteiner Director · appointed 2002 · resigned 2003
- Andre Jolivet Director · appointed 2002 · resigned 2003
- Anthony Kim Illsley Director · appointed 2001 · resigned 2003
- Richard Anthony Greco Director · appointed 2001 · resigned 2002
- Marco Airoldi Director · appointed 2001 · resigned 2003
- George Keith Smith Director · appointed 2001 · resigned 2003
- Raju Samtani Secretary · appointed 2001 · resigned 2002
- Nigel Victor Turnbull Director · appointed 2001 · resigned 2003
- Skaife, Richard James, Dr Director · appointed 2001 · resigned 2002
- Robert Ames Crozier Director · appointed 2001 · resigned 2001
- George Anthony Hayter Director · appointed 2001 · resigned 2001
- Raymond Brian Cox Secretary · appointed 2000 · resigned 2001
- Ryan Jarvis Director · appointed 2000 · resigned 2003
- Andrew Frederic De Paula Malim Director · appointed 2000 · resigned 2003
- Sally Suzanne Whittington Secretary · appointed 2000 · resigned 2000
- David Victor Gibbons Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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