HW Fisher Business Solutions Limited
Company 04468609 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.
4
directors on the board
19.4y median 20.4y
average tenure
23.8y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 10Professional services 9Business services 8Construction 1Other services 1Property 1
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
- HW Fisher Forensic Limited 4 shared directors
- HW Fisher Corporate Trustee Limited 4 shared directors
- HW Fisher Service Limited 3 shared directors
- Acre Nominees 2 Limited 2 shared directors
- Acre Nominees Limited 2 shared directors
- Media Marketing Compliance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04468609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2002 |
| Address | ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
69201 - Accounting and auditing activities
Ownership - persons with significant control (6)
- Hw Fisher Professional Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Stewart Selwyn ceased British
ownership of shares 25-50% voting rights 25-50% - Andrew Gavin Rich ceased British
ownership of shares 25-50% voting rights 25-50% - David Selwyn ceased British
ownership of shares 25-50% voting rights 25-50% - ceased
- Hw Fisher Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Morrison, Jamie Stuart Director · appointed 2013
- Mott-Cowan, Simon Maurice Director · appointed 2009
- Miller, Gary Andrew Director · appointed 2002
- Rich, Andrew Gavin Director · appointed 2002
- Michaels, Simon Harvey Former Director · appointed 2020 · resigned 2024
- Choudhury, Darshna Former Director · appointed 2019 · resigned 2024
- Clark, Paul Andrew Former Director · appointed 2019 · resigned 2020
- Walford-Fitzgerald, Tim Henry Former Director · appointed 2017 · resigned 2021
- Courts, Joel Anthony Former Director · appointed 2017 · resigned 2024
- Janes, Mandy Elaine Former Director · appointed 2017 · resigned 2024
- Siow HON Ting, Gilles Khin Fah Former Director · appointed 2017 · resigned 2024
- James, Helen Leigh Former Director · appointed 2017 · resigned 2021
- Fabian, Ross Marc Former Director · appointed 2017 · resigned 2023
- Levinson, Sydney Alan Former Director · appointed 2017 · resigned 2019
- Jones, Andrew Keith Former Director · appointed 2016 · resigned 2018
- Ryland, Toby Victor Former Director · appointed 2012 · resigned 2021
- O'Reilly, Nicholas Hugh Former Director · appointed 2012 · resigned 2013
- Birne, David Lawrence Former Director · appointed 2008 · resigned 2019
- Johnson, Brian Neil Former Director · appointed 2008 · resigned 2019
- Hazard, Carolyn Jane Former Director · appointed 2008 · resigned 2022
- Thompson, Arthur Former Director · appointed 2007 · resigned 2017
- Meyer, Emanuel Malcolm Former Director · appointed 2006 · resigned 2011
- Saville, Rafael Aryeh Former Director · appointed 2006 · resigned 2024
- Subramaniam, Andrew Former Director · appointed 2003 · resigned 2024
- Nathan, Russell Former Director · appointed 2002 · resigned 2024
- Davis, Michael Barry Former Director · appointed 2002 · resigned 2019
- Konrad, Tony Former Director · appointed 2002 · resigned 2006
- Breger, David Wayne Former Director · appointed 2002 · resigned 2019
- Thaker, Navinchandra Jaswant Former Director · appointed 2002 · resigned 2019
- Burns, Stuart Former Director · appointed 2002 · resigned 2020
- Bernstein, Anthony Julian Former Director · appointed 2002 · resigned 2019
- Trent, Jeremy Steven Former Director · appointed 2002 · resigned 2021
- Parfitt, Anthony Ronald William Former Director · appointed 2002 · resigned 2020
- Selwyn, David Stewart Former Director · appointed 2002 · resigned 2021
- Challis, Julian Simon Former Secretary · appointed 2002 · resigned 2020
- Lindsey, Brian Former Director · appointed 2002 · resigned 2019
- Hart, Nigel Howard Former Director · appointed 2002 · resigned 2008
- Katz, Stephen Mark Former Director · appointed 2002 · resigned 2009
- Samani, Naresh Shamji Former Director · appointed 2002 · resigned 2019
- Beber, Paul Aaron Cohen Former Director · appointed 2002 · resigned 2019
- Mehta, Sailesh Pushkar Former Director · appointed 2002 · resigned 2021
- Siganporia, Nauzer Former Director · appointed 2002 · resigned 2019
- Taylor, Martin Anthony Former Director · appointed 2002 · resigned 2019
- Lester, Alan Keith Former Director · appointed 2002 · resigned 2019
- Beer, Paul Allan Former Director · appointed 2002 · resigned 2019
- Kuelsheimer, Leslie Claude Former Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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