Company
Hitherwood Court Freehold Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Florian Oliver SimmDirector · since 2019
- Graham Denbigh Michael LainchburyDirector · since 2019
- Stacey Louise BirdDirector · since 2019
- Allen Joseph AnieDirector · since 2018
- Murat JadraliyevDirector · since 2017
- Thomas Frederick Wimhurst KingDirector · since 2017
- David ThompsonDirector · since 2017
- Dr Nikolaos GorgoraptisDirector · since 2017
- Massimo PiccialloDirector · since 2014
- John Beaumont WickesDirector · since 2014
- Alannah TollworthyDirector · since 2014
- Martha Lucia Sierra CortesDirector · since 2014
- Charles Herbert Fellows-SmithDirector · since 2014
- Dr Balagamage Madhuwanthi Anuprabha WickramasingheDirector · since 2014
- Sarah Bridget KingSecretary · since 2013
Previous officers 6
- Douglas Black 2014-2019 View profile
- Richard John Alldrick 2014-2019 View profile
- Professor Stephano Piergiulio Magistretti 2014-2017 View profile
- Jonathan Pokroy 2014-2017 View profile
- David Lawrence Spencer King 2014-2019 View profile
- Alexander William Pearce 2013-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/01/2013
Financials
- Net assets
- £14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £14 |
| 2025-01-31 | Not reported | £14 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
14 directors on the board
- Thomas Frederick Wimhurst King Director · appointed 2017
- Florian Oliver Simm Director · appointed 2019
- David Thompson Director · appointed 2017
- Massimo Picciallo Director · appointed 2014
- John Beaumont Wickes Director · appointed 2014
- Allen Joseph Anie Director · appointed 2018
- Murat Jadraliyev Director · appointed 2017
- Dr Nikolaos Gorgoraptis Director · appointed 2017
- Stacey Louise Bird Director · appointed 2019
- Alannah Tollworthy Director · appointed 2014
- Martha Lucia Sierra Cortes Director · appointed 2014
- Charles Herbert Fellows-Smith Director · appointed 2014
- Dr Balagamage Madhuwanthi Anuprabha Wickramasinghe Director · appointed 2014
- Graham Denbigh Michael Lainchbury Director · appointed 2019
Directors past 6 years
- Thomas Frederick Wimhurst King Director · appointed 2017
- Florian Oliver Simm Director · appointed 2019
- David Thompson Director · appointed 2017
- Massimo Picciallo Director · appointed 2014
- John Beaumont Wickes Director · appointed 2014
- Allen Joseph Anie Director · appointed 2018
- Murat Jadraliyev Director · appointed 2017
- Dr Nikolaos Gorgoraptis Director · appointed 2017
- Stacey Louise Bird Director · appointed 2019
- Alannah Tollworthy Director · appointed 2014
- Martha Lucia Sierra Cortes Director · appointed 2014
- Charles Herbert Fellows-Smith Director · appointed 2014
- Dr Balagamage Madhuwanthi Anuprabha Wickramasinghe Director · appointed 2014
- Graham Denbigh Michael Lainchbury Director · appointed 2019
First-time vs portfolio directors
First-time (11)
- Thomas Frederick Wimhurst King Director · appointed 2017
- Massimo Picciallo Director · appointed 2014
- John Beaumont Wickes Director · appointed 2014
- Allen Joseph Anie Director · appointed 2018
- Murat Jadraliyev Director · appointed 2017
- Stacey Louise Bird Director · appointed 2019
- Alannah Tollworthy Director · appointed 2014
- Martha Lucia Sierra Cortes Director · appointed 2014
- Charles Herbert Fellows-Smith Director · appointed 2014
- Dr Balagamage Madhuwanthi Anuprabha Wickramasinghe Director · appointed 2014
- Graham Denbigh Michael Lainchbury Director · appointed 2019
Portfolio (3)
- Florian Oliver Simm Director · appointed 2019
- David Thompson Director · appointed 2017
- Dr Nikolaos Gorgoraptis Director · appointed 2017
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
- 08384125
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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