Company
HW Fisher Service Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Andrew Subramaniam 2019-2024 View profile
- Jamie Stuart Morrison 2019-2026 View profile
- Rafael Aryeh Saville 2019-2024 View profile
- Russell Nathan 2019-2024 View profile
- Stuart Burns 2019-2020 View profile
- Sailesh Pushkar Mehta 2019-2021 View profile
- Paul Aaron Cohen Beber 2018-2019 View profile
- Alan Keith Lester 2018-2019 View profile
- Paul Allan Beer 2017-2019 View profile
- Navinchandra Jaswant Thaker 2017-2019 View profile
- Anthony Julian Bernstein 2017-2019 View profile
- Naresh Shamji Samani 2017-2019 View profile
- Martin Anthony Taylor 2017-2019 View profile
- Michael Barry Davis 2012-2019 View profile
- David Wayne Breger 2012-2019 View profile
- Antony Wayne Blonk 2012-2021 View profile
- Ann Louise Lipman 2012-2020 View profile
- Anthony Ronald William Parfitt 2012-2020 View profile
- David Stewart Selwyn 2012-2021 View profile
- Julian Simon Challis 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2012
Ownership
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.
- HW Fisher Professional Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06
Group
- HW Fisher Service Limited
is controlled by HW Fisher Professional Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06 · source: Companies House PSC register - HW Fisher Professional Services Limited
is controlled by HW Fisher Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14 · source: Companies House PSC register - HW Fisher Holdings Limited
is controlled by Sumer Group Bidco Limited
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2024-08-09 · source: Companies House PSC register - Sumer Group Bidco Limited
is controlled by Sumer Group Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 · source: Companies House PSC register - Sumer Group Midco 2 Limited
is controlled by Sumer Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-16 · source: Companies House PSC register - Sumer Group Midco Limited
is controlled by Sumer Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register - Sumer Group Holdings Limited
is controlled by Tosca Penta Accountants Limited Partnership
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register - Tosca Penta Accountants Limited Partnership
is controlled by Penta TPA LLP
Evidence
active significant influence · notified 2022-07-22 · source: Companies House PSC register - Penta TPA LLP
is controlled by Penta Founder 2 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-05 · source: Companies House PSC register - Penta Founder 2 Limited
is controlled by Penta GP Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above HW Fisher Service Limited is unusually long; showing the first 10 steps.
18 other companies in this group
- Monahans Trustees Limited
- Simmons Gainsford Corporate and Trustee Services Limited
- BHP Structured Finance Limited
- Ramsay Brown Professional Services Limited
- Payassist Limited
- Dhco Holdings LTD
- 09024769
- Hill Street Registrars Limited
- FL3Xibooks Limited
- E-Tick Limited
- HW Fisher Group Limited
- Simmons Gainsford Services Limited
- Jerroms GCN Limited
- HW Fisher Corporate Trustee Limited
- Simmons Gainsford Management Services Limited
- Monahans Limited
- HW Fisher Forensic Limited
- Simmons Gainsford Financial Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,215,059
- Total assets
- £5,312,042
- Cash
- £284,403
- Employees
- 269
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,383,829
Filed as Audit exemption subsidiary accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £8,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £8,000 (2 grants)
Most recent
- Department for Education
- Department for Education
Board analysis
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.
3 directors on the board
- Gary Andrew Miller Director · appointed 2018
- Andrew Gavin Rich Director · appointed 2012
- Simon Maurice Mott-Cowan Director · appointed 2017
Directors past 6 years
- Gary Andrew Miller Director · appointed 2018
- Andrew Gavin Rich Director · appointed 2012
- Simon Maurice Mott-Cowan Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Gary Andrew Miller Director · appointed 2018
- Andrew Gavin Rich Director · appointed 2012
- Simon Maurice Mott-Cowan Director · appointed 2017
Left in the last 12 months
- Jamie Stuart Morrison Director · appointed 2019 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07990548
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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