Hsnf Limited
Company 06945009 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.
5 directors on the board
- Roman Maksymenkov Director · appointed 2023
- Dan Iian Director · appointed 2023
- Ben White Director · appointed 2012
- Michael Rodolfo Bryce Director · appointed 2025
- Ajitpal Singh Saini Director · appointed 2023
5y median 3.3y
average tenure
14.2y
longest tenure
Directors past 6 years
- Ben White Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Dan Iian Director · appointed 2023
- Ajitpal Singh Saini Director · appointed 2023
Portfolio (3)
- Roman Maksymenkov Director · appointed 2023
- Ben White Director · appointed 2012
- Michael Rodolfo Bryce Director · appointed 2025
0
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.
Business services 5Manufacturing 5Finance 3Retail and trade 3Dormant 2Professional services 1Property 1
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.
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
- PAI Skincare Limited 3 shared directors
- BB Brands LTD 2 shared directors
- Auralux Ventures Limited 2 shared directors
Connected through a shared director
- International Trade Corporation Limited 1 shared director
- Ladycare Menopause Limited 1 shared director
- Perachem Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06945009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2009 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Ben White
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mylee Beauty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-22 - Just Beauty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 - Perachem Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18 - BB Brands LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19
Officers (10)
- Michael Rodolfo Bryce Director · appointed 2025
- Roman Maksymenkov Director · appointed 2023
- Dan Iian Director · appointed 2023
- Ajitpal Singh Saini Director · appointed 2023
- Ben White Director · appointed 2012
Show 5 former officers
- David Yonatan Director · appointed 2022 · resigned 2024
- Boaz Haim Nouriel Director · appointed 2011 · resigned 2011
- International Registrars Limited Corporate-secretary · appointed 2009 · resigned 2021
- Barak Resheff Director · appointed 2009 · resigned 2011
- Adam White Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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