Hestmoor Limited
Company 04851182 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.
3 directors on the board
- David John Way Director · appointed 2003
- James Ashley Arbib Director · appointed 2003
- Paul Adam Reynolds Director · appointed 2010
Directors past 6 years
- David John Way Director · appointed 2003
- James Ashley Arbib Director · appointed 2003
- Paul Adam Reynolds Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- David John Way Director · appointed 2003
- James Ashley Arbib Director · appointed 2003
- Paul Adam Reynolds Director · appointed 2010
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Thamesis Trustees Limited 3 shared directors
- Weftdale Properties Limited 2 shared directors
- Thamesis Limited 2 shared directors
Connected through a shared director
- Great Rumbelowe (Management) Limited 1 shared director
- The Tellus Mater Foundation Limited 1 shared director
- The Melanie White Foundation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04851182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2003 |
| Address | 61 GROSVENOR STREET, LONDON, W1K 3JE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- James Ashley Arbib
significant influence (trust) · notified 2016-04-06 - Benjamin Guy Arbib
significant influence (trust) · notified 2016-04-06 - Annabel Suva Nicoll
significant influence (trust) · notified 2016-04-06 - David John Way ceased 2021-01-25
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Nicholas Gary Mumford Secretary · appointed 2024
- Paul Adam Reynolds Director · appointed 2010
- David John Way Director · appointed 2003
- James Ashley Arbib Director · appointed 2003
Show 4 former officers
- James Matthew Whittaker Secretary · appointed 2019 · resigned 2024
- Paula Mary Doraisamy Secretary · appointed 2012 · resigned 2018
- Fiona Claire Fowler Secretary · appointed 2012 · resigned 2012
- Boodle Hatfield Secretarial Limited Corporate-secretary · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record