Open House London Limited
Company 08511795 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.
Sign in, freeBoard 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.
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.
- Bryanston Property Management Limited 2 shared directors
- Bryanston Finance Limited 2 shared directors
- King's Cross Brewery Limited 2 shared directors
- OHP London Limited 2 shared directors
- Dining Theory LTD 2 shared directors
- Boxcar Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08511795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2013 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Barry Anthony Hirst British
voting rights 25-50% - Puma Vct 13 Plc
ownership of shares 25-50% - Pershing Nominees Limited A/C Qkclt
ownership of shares 25-50% - Mr Ankur Wishart British
ownership of shares 25-50% - Reyker Securities Plc ceased 2022
ownership of shares 50-75%
Officers (17)
- Alexander Rupert West Director · appointed 2019
- Ankur Wishart Director · appointed 2014
- Barry Anthony Hirst Director · appointed 2013
Show 14 former officers
- Justin Alan Charles Thomas Director · appointed 2023 · resigned 2023
- Thomas Brett Murray Director · appointed 2019 · resigned 2020
- Peter Nigel Paul Prescott Director · appointed 2018 · resigned 2019
- Marc-Andrea Levy Director · appointed 2017 · resigned 2020
- Adrian John Loader Director · appointed 2016 · resigned 2020
- Natalie Silverstone Director · appointed 2015 · resigned 2020
- Diego Alejandro Cardoso Director · appointed 2015 · resigned 2017
- Saskia Loveday Smith Director · appointed 2015 · resigned 2019
- Nicola Evans Director · appointed 2015 · resigned 2017
- Patrick Charles Bamford Director · appointed 2014 · resigned 2016
- Marcello Bernardi Director · appointed 2014 · resigned 2017
- Richard Henry Morris Clegg Director · appointed 2014 · resigned 2023
- Stefan Richard Turnbull Director · appointed 2013 · resigned 2016
- Adrian Loader Secretary · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record