Hornton Street Management Company (NO.33) Limited
Company 04796670 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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Panter and Hall Limited 1 shared director
- Treasury & Finance Consultants Limited 1 shared director
- ST James's Publishing LTD 1 shared director
- 30 Hornton ST Freehold Limited 1 shared director
- NJJ Investments LTD 1 shared director
- Panter and Hall Gallery Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04796670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2003 |
| Address | C/O N R BETTS & CO 2 FOUNTAIN COURT, VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Nicholas James Jeffrey ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (13)
- Tiffany-Kate Leison Panter Director · appointed 2024
- Karine Karmenyan Director · appointed 2019
- Nicholas James Jeffrey Director · appointed 2019
- Gerald Currid Director · appointed 2018
- Nigel Betts Secretary · appointed 2010
- Alan Karthikesalingam Director · appointed 2010
- Francesca Maria Ticozzelli Director · appointed 2004
Show 6 former officers
- Andrew Chard Director · appointed 2004 · resigned 2007
- Simon Ingham Director · appointed 2004 · resigned 2006
- Michael John Cartwright Secretary · appointed 2004 · resigned 2006
- Struan Simpson Director · appointed 2004 · resigned 2013
- Pritesh Soni Director · appointed 2003 · resigned 2004
- Bhavna Soni Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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