HLB Menzies LTD
Company 07361155 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.
2 directors on the board
- Simon James Massey Director · appointed 2021
- Ralph Michael Mitchison Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Simon James Massey Director · appointed 2021
- Ralph Michael Mitchison Director · appointed 2021
Left in the last 12 months
- Andrew James Cook Director · appointed 2021 · resigned 2026
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.
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
- Thames Valley Secretariat Limited 2 shared directors
- Menzies Limited 2 shared directors
- The Menzies LLP Group LTD 2 shared directors
- Menzies LLP 2 shared directors
Connected through a shared director
- MMH Nominees Limited 1 shared director
- MMH Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07361155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2010 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Michael George Sands ceased 2021-07-01
75-100% shares · notified 2016-04-06 - Menzies LLP
75-100% shares · notified 2021-07-01
Officers (5)
- Simon James Massey Director · appointed 2021
- Ralph Michael Mitchison Director · appointed 2021
Show 3 former officers
- Andrew James Cook Director · appointed 2021 · resigned 2026
- Julie Barbara Adams Director · appointed 2014 · resigned 2023
- Michael George Sands Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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