Hitherwood Court Freehold Limited
Company 08384125 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.
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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.
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
- Gorgoraptis, Nikolaos, Dr 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
- Wickramasinghe, Balagamage Madhuwanthi Anuprabha, Dr Director · appointed 2014
- Graham Denbigh Michael Lainchbury Director · appointed 2019
9.9y median 8.9y
average tenure
12.3y
longest tenure
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
- Gorgoraptis, Nikolaos, Dr 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
- Wickramasinghe, Balagamage Madhuwanthi Anuprabha, Dr 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
- Wickramasinghe, Balagamage Madhuwanthi Anuprabha, Dr Director · appointed 2014
- Graham Denbigh Michael Lainchbury Director · appointed 2019
Portfolio (3)
- Florian Oliver Simm Director · appointed 2019
- David Thompson Director · appointed 2017
- Gorgoraptis, Nikolaos, Dr Director · appointed 2017
0
also govern a charity
0
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.
Tech and media 2Construction 1Education 1Property 1Retail and trade 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 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.
Connected through a shared director
- Contemporary Editions Limited 1 shared director
- Rocso Site Services LTD 1 shared director
- Manifold Editions London Limited 1 shared director
- Haine Estates Limited 1 shared director
- Booth-Clibborn Limited 1 shared director
- Neurognosia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08384125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2013 |
| Address | 5 GREENWAYS, BECKENHAM, BR3 3NG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Florian Oliver Simm Director · appointed 2019
- Graham Denbigh Michael Lainchbury Director · appointed 2019
- Stacey Louise Bird Director · appointed 2019
- Allen Joseph Anie Director · appointed 2018
- Murat Jadraliyev Director · appointed 2017
- Thomas Frederick Wimhurst King Director · appointed 2017
- David Thompson Director · appointed 2017
- Gorgoraptis, Nikolaos, Dr Director · appointed 2017
- Massimo Picciallo Director · appointed 2014
- John Beaumont Wickes Director · appointed 2014
- Alannah Tollworthy Director · appointed 2014
- Martha Lucia Sierra Cortes Director · appointed 2014
- Charles Herbert Fellows-Smith Director · appointed 2014
- Wickramasinghe, Balagamage Madhuwanthi Anuprabha, Dr Director · appointed 2014
- Sarah Bridget King Secretary · appointed 2013
Show 6 former officers
- Douglas Black Director · appointed 2014 · resigned 2019
- Richard John Alldrick Director · appointed 2014 · resigned 2019
- Magistretti, Stephano Piergiulio, Professor Director · appointed 2014 · resigned 2017
- Jonathan Pokroy Director · appointed 2014 · resigned 2017
- David Lawrence Spencer King Director · appointed 2014 · resigned 2019
- Alexander William Pearce Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record