Himl Holdings Limited
Company 05258514 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
- John David Sebastian Booth Director · appointed 2008
- Katherine Jane Potts Director · appointed 2004
- Vanessa Jane Donegan Director · appointed 2016
Directors past 6 years
- John David Sebastian Booth Director · appointed 2008
- Katherine Jane Potts Director · appointed 2004
- Vanessa Jane Donegan Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- John David Sebastian Booth Director · appointed 2008
- Katherine Jane Potts Director · appointed 2004
- Vanessa Jane Donegan Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Jean Grace Kemmis Matterson Director · appointed 2017 · resigned 2025
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
- Herald Investment Management Limited 3 shared directors
- Himl Property Limited 2 shared directors
Connected through a shared director
- Jpmorgan India Growth & Income PLC 1 shared director
- Invesco Asia Dragon Trust PLC 1 shared director
- IAM Capital Group LTD 1 shared director
- The SVH Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 05258514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2004 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| 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.
- Katherine Jane Potts
50-75% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Herald Investment Management Limited
75-100% shares · notified 2016-04-06 - Himl Property Limited
75-100% shares · notified 2016-04-06 - Rossie House Investment Management LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-01
Officers (8)
- Vanessa Jane Donegan Director · appointed 2016
- John David Sebastian Booth Director · appointed 2008
- Andrew Blake Miller Secretary · appointed 2006
- Katherine Jane Potts Director · appointed 2004
Show 4 former officers
- Jean Grace Kemmis Matterson Director · appointed 2017 · resigned 2025
- Angus Frederick Rose Secretary · appointed 2004 · resigned 2006
- David Thomas Alan Boyle Director · appointed 2004 · resigned 2018
- Martin Robert Henderson Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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