Hearthstone Investments Limited
Company 06379066 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.
4 directors on the board
- David Martin Maxfield Dutton Director · appointed 2017
- Briony James Mead Director · appointed 2022
- Cedric Alain Bucher Director · appointed 2018
- Mark Stuart Drysdale Director · appointed 2017
7.7y median 8.6y
average tenure
9.3y
longest tenure
Directors past 6 years
- David Martin Maxfield Dutton Director · appointed 2017
- Cedric Alain Bucher Director · appointed 2018
- Mark Stuart Drysdale Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- David Martin Maxfield Dutton Director · appointed 2017
- Briony James Mead Director · appointed 2022
- Cedric Alain Bucher Director · appointed 2018
- Mark Stuart Drysdale Director · appointed 2017
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.
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.
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
- Hearthstone Investment Management Limited 2 shared directors
Connected through a shared director
- Bannamoss Limited 1 shared director
- Resolex LTD 1 shared director
- Resolex (Holdings) Limited 1 shared director
- Sonichem Technologies Limited 1 shared director
- The Virtual Doctors 1 shared director
Deterministic, from public records.
Company details
| Number | 06379066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2007 |
| Address | SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities70100 - Activities of head offices
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.
- George Farha
25-50% shares, 25-50% voting · notified 2019-01-02 - Connells Limited
significant influence · notified 2019-01-02
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hearthstone Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hearthstone Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hearthstone Investments (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hearthstone Investments (GP) Limited ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Hearthstone Investments (FP) Limited ceased 2024-10-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (23)
- Briony James Mead Director · appointed 2022
- Cedric Alain Bucher Director · appointed 2018
- David Martin Maxfield Dutton Director · appointed 2017
- Mark Stuart Drysdale Director · appointed 2017
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2017
Show 18 former officers
- George Oliver Farha Director · appointed 2017 · resigned 2023
- Alan Pascoe Collett Director · appointed 2017 · resigned 2019
- Peter Charles Beaumont Director · appointed 2016 · resigned 2017
- John Philip Midgley Director · appointed 2016 · resigned 2017
- Saunders, Timothy, Mr. Director · appointed 2013 · resigned 2016
- Reginald Stephen Shipperley Director · appointed 2012 · resigned 2016
- David Christopher Livesey Director · appointed 2012 · resigned 2023
- Michael Terence Kirsch Director · appointed 2011 · resigned 2015
- Mark Stephen Witherspoon Director · appointed 2011 · resigned 2019
- Nigel Howard Pope Director · appointed 2010 · resigned 2014
- Mark Armand Forman Director · appointed 2010 · resigned 2013
- Kevin David Sweet Director · appointed 2010 · resigned 2010
- Jeffrey Mark Pulsford Director · appointed 2009 · resigned 2017
- Benjamin Patrick Freeman Director · appointed 2009 · resigned 2013
- Nicholas Baker Director · appointed 2009 · resigned 2013
- Cambridge Graduate Recruitment LTD Corporate-director · appointed 2009 · resigned 2009
- Alderson Investments LTD Corporate-director · appointed 2007 · resigned 2009
- Christopher Jonathan Down Secretary · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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