Hill HAY Saddle Limited
Company 04403451 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.
4 directors on the board
- Ahsan Din Director · appointed 2024
- Lawrence David Melville Director · appointed 2009
- Tanja Madhvani Director · appointed 2024
- Ajay Bhuneswarlal Chadha Director · appointed 2024
Directors past 6 years
- Lawrence David Melville Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Tanja Madhvani Director · appointed 2024
Portfolio (3)
- Ahsan Din Director · appointed 2024
- Lawrence David Melville Director · appointed 2009
- Ajay Bhuneswarlal Chadha Director · appointed 2024
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.
Connected through a shared director
- S.L.M. Holdings Limited 1 shared director
- S.A.M. Finance Company Limited 1 shared director
- Dolphin Finance Corporation Limited 1 shared director
- William Cobbett House (Freehold) Limited 1 shared director
- 4 Ways Healthcare Limited 1 shared director
- International Corporate Protection Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04403451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2002 |
| Address | 10 HOLLYWOOD ROAD, LONDON, SW10 9HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Ahsan Din Director · appointed 2024
- Ajay Bhuneswarlal Chadha Director · appointed 2024
- Tanja Madhvani Director · appointed 2024
- Lawrence David Melville Director · appointed 2009
Show 9 former officers
- Adam Bryce Greenblatt Director · appointed 2009 · resigned 2019
- Speranza Francine Greenblatt Director · appointed 2005 · resigned 2011
- Peter Nicholas Shepherd Director · appointed 2005 · resigned 2010
- Ditza Habas Director · appointed 2004 · resigned 2005
- Rosalyn Kim Hammill Director · appointed 2002 · resigned 2015
- John Thompson Director · appointed 2002 · resigned 2005
- Chadlington, Peter Selwyn, Lord Director · appointed 2002 · resigned 2025
- David Phillip John Secretary · appointed 2002 · resigned 2024
- Jaqueline Barbara Keys Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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