Hedgehog Risk Solutions Limited
Company 08708408 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.
4 directors on the board
- Joseph Spenser Grubb Director · appointed 2025
- Todd Mitchell Simkin Director · appointed 2024
- David Ezekiel Director · appointed 2013
- Luke Francis De Rougemont Director · appointed 2013
Directors past 6 years
- David Ezekiel Director · appointed 2013
- Luke Francis De Rougemont Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Joseph Spenser Grubb Director · appointed 2025
- Todd Mitchell Simkin Director · appointed 2024
Portfolio (2)
- David Ezekiel Director · appointed 2013
- Luke Francis De Rougemont Director · appointed 2013
Left in the last 12 months
- Prabhvir Singh Anand Director · appointed 2024 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Connected through a shared director
- Sports Apps Limited 1 shared director
- 7 Pembridge Limited 1 shared director
- Hedgehog Risk Solutions Gmbh - UK Branch 1 shared director
Deterministic, from public records.
Company details
| Number | 08708408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2013 |
| Address | 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (8) 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.
- David Ezekiel
25-50% shares, 25-50% voting · notified 2020-07-31 - confirmed: also a director of this company - Luke Francis De Rougemont
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-31 - David Ezekiel ceased 2016-12-29
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Devam Shri Sukhija ceased 2016-12-29
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - David Ezekiel ceased 2019-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 - confirmed: also a director of this company - Devam Shri Sukhija ceased 2022-12-31
significant influence · notified 2016-12-30 - Derrick Allen Irby ceased 2020-07-31
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2019-03-12 - David Ezekiel ceased 2020-07-30
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-13 - confirmed: also a director of this company
Officers (7)
- Joseph Spenser Grubb Director · appointed 2025
- Ben Elders Secretary · appointed 2024
- Todd Mitchell Simkin Director · appointed 2024
- David Ezekiel Director · appointed 2013
- Luke Francis De Rougemont Director · appointed 2013
Show 2 former officers
- Prabhvir Singh Anand Director · appointed 2024 · resigned 2025
- Devam Shri Sukhija Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record