Hackney Empire Trading Limited
Company 07415367 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
- Ian Roger Woolfe Director · appointed 2024
- David Alexander Robertson Adams Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ian Roger Woolfe Director · appointed 2024
- David Alexander Robertson Adams Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Jo Hemmant Director · appointed 2014 · resigned 2025
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
- Hackney Empire LTD 2 shared directors
Connected through a shared director
- Queen Street Management Company Limited 1 shared director
- Edward Vinson Limited 1 shared director
- Stafford Place Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07415367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2010 |
| Address | HACKNEY EMPIRE, 291 MARE STREET, LONDON, E8 1EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Roger Ian Woolfe
significant influence, significant influence (trust), significant influence (firm) · notified 2024-11-12 - Delphine Claire Brand ceased 2022-03-22
significant influence · notified 2017-10-19 - Jo Hemmant ceased 2025-11-11
significant influence · notified 2018-10-31 - Yamin Choudury ceased 2024-11-12
significant influence · notified 2018-10-31 - confirmed: also a director of this company - Hackney Empire LTD
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Ian Roger Woolfe Director · appointed 2024
- David Alexander Robertson Adams Director · appointed 2022
Show 10 former officers
- Jay Upendra Sheth Director · appointed 2018 · resigned 2022
- Yamin Choudury Director · appointed 2018 · resigned 2024
- Frances Elizabeth Harrison Moyle Director · appointed 2017 · resigned 2018
- Delphine Claire Brand Director · appointed 2017 · resigned 2022
- Nicola Stanhope Director · appointed 2016 · resigned 2017
- Jo Hemmant Director · appointed 2014 · resigned 2025
- Mark Lowrie Burch Director · appointed 2010 · resigned 2017
- David Anthony Robins Director · appointed 2010 · resigned 2017
- Ian Richard Huxtable Director · appointed 2010 · resigned 2013
- Clarie Middleton Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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