Hymans Limited
Company 04520270 Active
Connected board network
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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.
3 directors on the board
- Jonathan Hatchett Director · appointed 2025
- Shireen Melissa Anisuddin Director · appointed 2020
- Bowie, David Colin, Dr Director · appointed 2017
Directors past 6 years
- Bowie, David Colin, Dr Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jonathan Hatchett Director · appointed 2025
- Shireen Melissa Anisuddin Director · appointed 2020
- Bowie, David Colin, Dr Director · appointed 2017
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.
Related organisations
- Hymans Robertson Limited 3 shared directors
- Hymans Robertson IP Holding Limited 2 shared directors
Connected through a shared director
- Hymans Robertson DIS Limited 1 shared director
- Hymans Robertson LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04520270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2002 |
| Address | ONE LONDON WALL, LONDON, EC2Y 5EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Hymans Robertson LLP
75-100% shares, significant influence · notified 2016-04-06
Officers (15)
- Karen Margaret Fraser Secretary · appointed 2025
- Jonathan Hatchett Director · appointed 2025
- Shireen Melissa Anisuddin Director · appointed 2020
- Bowie, David Colin, Dr Director · appointed 2017
Show 11 former officers
- John Alexander Dickson Director · appointed 2017 · resigned 2025
- Nicholas John Pope Secretary · appointed 2016 · resigned 2025
- Nicholas John Pope Secretary · appointed 2016 · resigned 2025
- James Peter Hallamore Entwisle Director · appointed 2011 · resigned 2020
- Clive Howard Fortes Director · appointed 2008 · resigned 2023
- Russell Taylor Macallister Borland Director · appointed 2002 · resigned 2010
- Gail Madeline Paterson Director · appointed 2002 · resigned 2017
- Dorothy Mary Hendry Clark Secretary · appointed 2002 · resigned 2003
- Bowie, Ronald Stewart, Mr. Director · appointed 2002 · resigned 2017
- Thomas Michael Beecroft Secretary · appointed 2002 · resigned 2016
- Ross Foster Russell Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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