HCF International Advisers Limited
Company 04639026 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.
2 directors on the board
- Neil James Passmore Director · appointed 2024
- Sean Gorman Director · appointed 2012
Directors past 6 years
- Sean Gorman Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Sean Gorman Director · appointed 2012
Portfolio (1)
- Neil James Passmore 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
- H&P Facilities LTD 1 shared director
- 662 Ventures Limited 1 shared director
- H & P Advisory Limited 1 shared director
- H&P Group LTD 1 shared director
- Corinthian Rubber UK LTD 1 shared director
- Rewilding Opportunities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04639026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2003 |
| Address | 3RD FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ |
| 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.
- H&P Group LTD
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2024-11-15
Officers (17)
- Neil James Passmore Director · appointed 2024
- Sean Gorman Secretary · appointed 2015
- Sean Gorman Director · appointed 2012
Show 14 former officers
- Eloise Nederveen Secretary · appointed 2015 · resigned 2019
- Mark Andrew Wyer Secretary · appointed 2010 · resigned 2015
- James Ronald Gordon Mcburney Director · appointed 2010 · resigned 2012
- Bruce Macdonald Director · appointed 2006 · resigned 2010
- Anthony Paul Pedder Director · appointed 2006 · resigned 2015
- Ralph Lawrenson Catterall Director · appointed 2004 · resigned 2005
- Strobele, Kurt Anton, Doctor Director · appointed 2004 · resigned 2010
- Richard Horrocks-Taylor Director · appointed 2004 · resigned 2005
- Martin Paul Doble Director · appointed 2003 · resigned 2010
- John Pierre Tummers Secretary · appointed 2003 · resigned 2010
- Beddows, Rodney Graham, Dr Director · appointed 2003 · resigned 2015
- Fentie, Harvey Dwayne, Dr Director · appointed 2003 · resigned 2004
- DE Selliers DE Moranville, Guy Jacques Marie Ernest, Chevalier Director · appointed 2003 · resigned 2024
- Michael Doran Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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