Halcyon (London) Limited
Company 06967738 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
- Graham Ronald Hill Director · appointed 2009
- Warren Ashley Glaister Director · appointed 2009
- Andrew Mark Sheppard Director · appointed 2009
Directors past 6 years
- Graham Ronald Hill Director · appointed 2009
- Warren Ashley Glaister Director · appointed 2009
- Andrew Mark Sheppard Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Graham Ronald Hill Director · appointed 2009
- Warren Ashley Glaister Director · appointed 2009
- Andrew Mark Sheppard Director · appointed 2009
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.
Connected through a shared director
- Detail Developments (London) Limited 1 shared director
- AMS Group (London) Limited 1 shared director
- Riise LTD 1 shared director
- GR Hill Consultancy Services Limited 1 shared director
- Blue SKY Interiors Limited 1 shared director
- BWS Consult Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06967738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2009 |
| Address | 37 FOXLEYS, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5DE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Warren Ashley Glaister
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Graham Ronald Hill
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Andrew Mark Sheppard
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- Graham Ronald Hill Director · appointed 2009
- Warren Ashley Glaister Director · appointed 2009
- Andrew Mark Sheppard Director · appointed 2009
Show 2 former officers
- Luciene Maureen James Director · appointed 2009 · resigned 2009
- The Company Registration Agents Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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