Cezanne HR Limited
Company 08314801 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.
7 directors on the board
- Simon John Noble Director · appointed 2023
- Silvia Persico Director · appointed 2013
- John Dafydd Hixon Director · appointed 2023
- Daniel James Matkin Director · appointed 2023
- William Nelson Bates Director · appointed 2026
- Ian Francis Kelly Director · appointed 2023
- Alberto Enzo Gabbai Director · appointed 2012
Directors past 6 years
- Silvia Persico Director · appointed 2013
- Alberto Enzo Gabbai Director · appointed 2012
First-time vs portfolio directors
Portfolio (7)
- Simon John Noble Director · appointed 2023
- Silvia Persico Director · appointed 2013
- John Dafydd Hixon Director · appointed 2023
- Daniel James Matkin Director · appointed 2023
- William Nelson Bates Director · appointed 2026
- Ian Francis Kelly Director · appointed 2023
- Alberto Enzo Gabbai Director · appointed 2012
Left in the last 12 months
- Andrew William Parr Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Cezanne HR (Holding) Limited 7 shared directors
- Rise to Limited 2 shared directors
- Hamsard 3766 Limited 2 shared directors
Connected through a shared director
- Hamsard 3769 Limited 1 shared director
- Hamsard 3770 Limited 1 shared director
- Project Canopy Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08314801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2012 |
| Address | 57 SOUTHWARK STREET, LONDON, SE1 1RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cezanne HR (Holding) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- William Nelson Bates Director · appointed 2026
- Simon John Noble Director · appointed 2023
- John Dafydd Hixon Director · appointed 2023
- Daniel James Matkin Director · appointed 2023
- Ian Francis Kelly Director · appointed 2023
- Silvia Persico Director · appointed 2013
- Alberto Enzo Gabbai Director · appointed 2012
Show 5 former officers
- Andrew William Parr Director · appointed 2023 · resigned 2025
- Giuseppe Campagna Secretary · appointed 2013 · resigned 2017
- Nicola Jane Bolton Director · appointed 2013 · resigned 2023
- Massimo Picciallo Secretary · appointed 2012 · resigned 2013
- Toby Christopher John Hunt Director · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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