5 Hertford Street Limited
Company 06913368 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
- James Adam Reuben Director · appointed 2012
- Clive Stuart Richardson Director · appointed 2012
- Robin Marcus Birley Director · appointed 2009
- Michele Caggianese Director · appointed 2021
12.7y median 14.2y
average tenure
17.1y
longest tenure
Directors past 6 years
- James Adam Reuben Director · appointed 2012
- Clive Stuart Richardson Director · appointed 2012
- Robin Marcus Birley Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- James Adam Reuben Director · appointed 2012
- Clive Stuart Richardson Director · appointed 2012
- Robin Marcus Birley Director · appointed 2009
- Michele Caggianese Director · appointed 2021
Also govern a charity
0
left in the last 12 months
1
corporate seats
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 11Business services 7Arts and leisure 3Hospitality 3Professional services 3Property 2
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
- Robin Birley Holdings Limited 3 shared directors
- Winter Restaurants Limited 2 shared directors
- Rbhl Midco Limited 2 shared directors
- Rbhl Nominees Limited 2 shared directors
Connected through a shared director
- Newcastle United Football Company Limited 1 shared director
- Newcastle United Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06913368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2009 |
| Address | 5TH FLOOR, 105, PICCADILLY, LONDON, W1J 7NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Robin Marcus Birley ceased 2024-10-30
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Rbhl Midco Limited
75-100% shares, 75-100% voting · notified 2026-03-06 - Robin Birley Holdings Limited ceased 2026-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sicasa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 - Santa Maria (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - 10 Pembridge Crescent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 - Birley Pastry Limited ceased 2024-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 - Birley Pastry Holdings Limited ceased 2024-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03
Officers (10)
- Robin Birley Services Limited Corporate-director · appointed 2023
- Michele Caggianese Director · appointed 2021
- James Adam Reuben Director · appointed 2012
- Clive Stuart Richardson Director · appointed 2012
- Robin Marcus Birley Director · appointed 2009
Show 5 former officers
- Fulham Management Limited Corporate-secretary · appointed 2019 · resigned 2020
- David Andrew Isaacs Director · appointed 2015 · resigned 2015
- Christian Robert Horvath Director · appointed 2013 · resigned 2014
- Benjamin James Goldsmith Director · appointed 2012 · resigned 2021
- Bibi Rahima Ally Secretary · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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