HIB (London) Holdings LTD

Company 07535356 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

directors on the board

11.9y median 15.4y

average tenure

15.4y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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.

Property 3Dormant 2Retail and trade 2Education 1Professional services 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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

HIB Properties LTD 3 shared directors
HIB Limited 2 shared directors
Home of Inspiring Bathrooms Limited 2 shared directors
Central British Fund for World Jewish Relief(the) 1 shared director
OLD Orchard Close Management Company Limited 1 shared director
The Home Improvement Bureau Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07535356
Status	Active
Type	Private Limited Company
Incorporated	18/02/2011
Address	6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mr Robert Ian Ginsberg British
ownership of shares 25-50% voting rights 25-50%
Mrs Carole Ann Ginsberg ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Warren Barry Ginsberg ceased 2017 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (4)

Barry Stuart Garfield Director · appointed 2025
Warren Barry Ginsberg Director · appointed 2011
Carole Ann Ginsberg Director · appointed 2011
Robert Ian Ginsberg Director · appointed 2011

Directors and officers on the Companies House record, current and former.

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