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Hornton Street Management Company (NO.33) Limited

Hornton Street Management Company (NO.33) Limited is an active UK company (number 04796670), incorporated 2003, with 6 current directors including Alan Karthikesalingam and Tiffany-Kate Leison Panter. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hornton Street Management Company (NO.33) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Andrew Chard 2004-2007 Director View profile
  2. Simon Ingham 2004-2006 Director View profile
  3. Struan Simpson 2004-2013 Director View profile
  4. Pritesh Soni 2003-2004 Director View profile
  5. Michael John Cartwright 2004-2005 Secretary View profile
  6. Bhavna Soni 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2003

Ownership

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.

  • Nicholas James Jeffrey ceased 2025-10-31
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Hornton Street Management Company (NO.33) Limited is controlled by Nicholas James Jeffrey
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2025-10-31 · source: Companies House PSC register

Ultimately controlled by Nicholas James Jeffrey.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£8
Total assets
£8
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

6 directors on the board

10.7y median 7.9y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Arts and leisure 1Education 1Professional services 1Retail and trade 1Tech and media 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04796670
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data