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Company · London

Hearthstone Investments Limited

Fund management activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hearthstone Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. George Oliver Farha 2017-2023 Director View profile
  2. Alan Pascoe Collett 2017-2019 Director View profile
  3. Peter Charles Beaumont 2016-2017 Director View profile
  4. John Philip Midgley 2016-2017 Director View profile
  5. Timothy Saunders 2013-2016 Director View profile
  6. Reginald Stephen Shipperley 2012-2016 Director View profile
  7. David Christopher Livesey 2012-2023 Director View profile
  8. Michael Terence Kirsch 2011-2015 Director View profile
  9. Mark Stephen Witherspoon 2011-2019 Director View profile
  10. Nigel Howard Pope 2010-2014 Director View profile
  11. Mark Armand Forman 2010-2013 Director View profile
  12. Kevin David Sweet 2010-2010 Director View profile
  13. Jeffrey Mark Pulsford 2009-2017 Director View profile
  14. Benjamin Patrick Freeman 2009-2013 Director View profile
  15. Nicholas Baker 2009-2013 Director View profile
  16. Cambridge Graduate Recruitment LTD 2009-2009 Corporate-director View profile
  17. Alderson Investments LTD 2007-2009 Corporate-director View profile
  18. Christopher Jonathan Down 2007-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities; Activities of head offices
Incorporated
24/09/2007
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. Hearthstone Investments Limited is controlled by George Farha
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-01-02 · source: Companies House PSC register

Ultimately controlled by George Farha.

7 other companies 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.

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.

4 directors on the board

7.7y median 8.6y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 5Property 5Business services 3Dormant 3Professional services 3

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.

Sources

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

Record details
Company number
06379066
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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