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Company · London

Hatton Garden BID Limited

Activities of other membership organizations n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hatton Garden BID Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jenna Bronwen Barry 2023-2024 Director View profile
  2. Peter King 2021-2023 Director View profile
  3. Tyler Goodwin 2021-2024 Director View profile
  4. Denean Petula Rowe 2021-2022 Director View profile
  5. Ryan Paul Willis 2021-2022 Director View profile
  6. Katherine Morag Miriam Spiliopoulos 2020-2021 Director View profile
  7. Carolyn Ruth Jackson 2019-2020 Director View profile
  8. Paul Douglas Scanlan 2019-2021 Director View profile
  9. Paul Stanley Swaddle 2018-2020 Director View profile
  10. Olivia Julie Browne 2017-2018 Director View profile
  11. Renato Benedetti 2017-2021 Director View profile
  12. Oliver Williams 2017-2019 Director View profile
  13. April Lavers 2017-2018 Director View profile
  14. Simon Nicholas Hawkins 2017-2020 Director View profile
  15. Robert Wilson 2017-2022 Director View profile
  16. Rupert Martin Darrington 2017-2017 Director View profile
  17. Roy James Mcgowen 2017-2026 Director View profile
  18. Angus Robert Boag 2016-2017 Director View profile
  19. Alistair Patrick Subba Row 2014-2016 Director View profile
  20. Gary Stephen Williams 2014-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other membership organizations n.e.c.
Incorporated
03/12/2014
Registered office
London
Previous names
The Hatton Garden Partnership Limited (until 18/08/2017)

Ownership

Owned by (2) 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.

  • Alexander Jan
    significant influence · notified 2021-09-02 - confirmed: also a director of this company
  • Gary Stephen Williams ceased 2021-04-29
    significant influence, significant influence (firm) · notified 2016-04-07 - confirmed: also a director of this company

Group

  1. Hatton Garden BID Limited is controlled by Alexander Jan
    Evidence
    active significant influence · notified 2021-09-02 · source: Companies House PSC register

Ultimately controlled by Alexander Jan.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

6 directors on the board

3.8y median 4.1y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Other services 3Business services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09338814
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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