HW Fisher Service Limited
Company 07990548 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HW Fisher Business Solutions Limited 3 shared directors
- HW Fisher Forensic Limited 3 shared directors
- HW Fisher Corporate Trustee Limited 3 shared directors
- Acre Nominees 2 Limited 2 shared directors
- Acre Nominees Limited 2 shared directors
- Media Marketing Compliance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07990548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2012 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Hw Fisher Professional Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hw Fisher Nominees Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hw Fisher Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Gary Andrew Miller Director · appointed 2018
- Simon Maurice Mott-Cowan Director · appointed 2017
- Andrew Gavin Rich Director · appointed 2012
Show 20 former officers
- Andrew Subramaniam Director · appointed 2019 · resigned 2024
- Jamie Stuart Morrison Director · appointed 2019 · resigned 2026
- Rafael Aryeh Saville Director · appointed 2019 · resigned 2024
- Russell Nathan Director · appointed 2019 · resigned 2024
- Stuart Burns Director · appointed 2019 · resigned 2020
- Sailesh Pushkar Mehta Director · appointed 2019 · resigned 2021
- Paul Aaron Cohen Beber Director · appointed 2018 · resigned 2019
- Alan Keith Lester Director · appointed 2018 · resigned 2019
- Paul Allan Beer Director · appointed 2017 · resigned 2019
- Navinchandra Jaswant Thaker Director · appointed 2017 · resigned 2019
- Anthony Julian Bernstein Director · appointed 2017 · resigned 2019
- Naresh Shamji Samani Director · appointed 2017 · resigned 2019
- Martin Anthony Taylor Director · appointed 2017 · resigned 2019
- Michael Barry Davis Director · appointed 2012 · resigned 2019
- David Wayne Breger Director · appointed 2012 · resigned 2019
- Antony Wayne Blonk Director · appointed 2012 · resigned 2021
- Ann Louise Lipman Director · appointed 2012 · resigned 2020
- Anthony Ronald William Parfitt Director · appointed 2012 · resigned 2020
- David Stewart Selwyn Director · appointed 2012 · resigned 2021
- Julian Simon Challis Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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