12-18 Hill Street Investments Limited
Company 04416533 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
- Rainer Harold Burchett Director · appointed 2015
Directors past 6 years
- Rainer Harold Burchett Director · appointed 2015
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
- 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
- 12-18 Hill Street Freehold Limited 1 shared director
- 12-18 Hill Street Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04416533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2002 |
| Address | SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Rainer Harold Burchett Director · appointed 2015
Show 9 former officers
- Camilla Sally Campbell-Smith Director · appointed 2016 · resigned 2019
- Lake Placid Trading Corporation Corporate-director · appointed 2015 · resigned 2021
- Campbell-Smith, Simon, Dr Director · appointed 2015 · resigned 2019
- Shagun Kishore Gulhati Director · appointed 2015 · resigned 2015
- Ali Mohammed Jaidah Director · appointed 2010 · resigned 2014
- Ian Alfred Gordon Director · appointed 2006 · resigned 2017
- Corrine Susan Jane Brydon Director · appointed 2006 · resigned 2016
- Nimrod Ariav Director · appointed 2003 · resigned 2003
- Howard Michael Green Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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