HB Reavis UK LTD
Company 08493236 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.
- 10 Leake Street LTD 2 shared directors
- HB Reavis Construction UK LTD 2 shared directors
- Henry Moore Foundation(the) 1 shared director
- Deanspring Limited 1 shared director
- Gallagher Properties Limited 1 shared director
- Gallagher Aggregates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08493236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2013 |
| Address | GROUND FLOOR WORSHIP SQUARE, 65 CLIFTON STREET, LONDON, EC2A 4JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Ivan Chrenko Slovak
voting rights 75-100% right to appoint and remove directors - Pavel Trenka ceased Slovak
significant influence or control - Marcel Sedlak ceased Slovak
significant influence or control - Robert Kantor ceased Slovak
significant influence or control - Radim Rimanek ceased Czech
significant influence or control - Marian Herman ceased Slovak
significant influence or control - Rene Popik ceased Slovak
significant influence or control - Peter Ceresnik ceased Slovak
significant influence or control
Officers (9)
- Townend, Christopher Director · appointed 2025
- Skinner, Steven John Director · appointed 2018
- Hollingshead, Stephen Director · appointed 2015
- Vesely, Jan Former Director · appointed 2020 · resigned 2025
- Pawar, Kiran Former Director · appointed 2017 · resigned 2020
- Crawley, Johnathan Richard Former Director · appointed 2017 · resigned 2018
- Cassidy, Michael Former Director · appointed 2015 · resigned 2023
- JurdÁK, Tomás Former Director · appointed 2013 · resigned 2017
- Sedlak, Marcel Former Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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