Hatton Garden BID Limited
Company 09338814 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.
6 directors on the board
- Nicholas Martin Byers Director · appointed 2023
- Matthew Douglas Director · appointed 2024
- Oleg Kolisnitsenko Director · appointed 2021
- Alexander Jan Director · appointed 2021
- Bradley Hartstone Director · appointed 2020
- Daniel John Hanscombe Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Matthew Douglas Director · appointed 2024
- Oleg Kolisnitsenko Director · appointed 2021
- Bradley Hartstone Director · appointed 2020
Portfolio (3)
- Nicholas Martin Byers Director · appointed 2023
- Alexander Jan Director · appointed 2021
- Daniel John Hanscombe Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Roy James Mcgowen Director · appointed 2017 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Maidrealm Property Management Limited 1 shared director
- Central District Alliance Limited 1 shared director
- Camden Safer Neighbourhood Board 1 shared director
- OLD Elthamians Association Limited 1 shared director
- Useless@Fitness LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09338814 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/12/2014 |
| Address | 193-197 HIGH HOLBORN, LONDON, WC1V 7BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (27)
- Matthew Douglas Director · appointed 2024
- Daniel John Hanscombe Director · appointed 2024
- Nicholas Martin Byers Director · appointed 2023
- Oleg Kolisnitsenko Director · appointed 2021
- Alexander Jan Director · appointed 2021
- Bradley Hartstone Director · appointed 2020
- Ruth Casey Secretary · appointed 2014
Show 20 former officers
- Jenna Bronwen Barry Director · appointed 2023 · resigned 2024
- Peter King Director · appointed 2021 · resigned 2023
- Tyler Goodwin Director · appointed 2021 · resigned 2024
- Denean Petula Rowe Director · appointed 2021 · resigned 2022
- Ryan Paul Willis Director · appointed 2021 · resigned 2022
- Katherine Morag Miriam Spiliopoulos Director · appointed 2020 · resigned 2021
- Carolyn Ruth Jackson Director · appointed 2019 · resigned 2020
- Paul Douglas Scanlan Director · appointed 2019 · resigned 2021
- Paul Stanley Swaddle Director · appointed 2018 · resigned 2020
- Olivia Julie Browne Director · appointed 2017 · resigned 2018
- Renato Benedetti Director · appointed 2017 · resigned 2021
- Oliver Williams Director · appointed 2017 · resigned 2019
- April Lavers Director · appointed 2017 · resigned 2018
- Simon Nicholas Hawkins Director · appointed 2017 · resigned 2020
- Robert Wilson Director · appointed 2017 · resigned 2022
- Rupert Martin Darrington Director · appointed 2017 · resigned 2017
- Roy James Mcgowen Director · appointed 2017 · resigned 2026
- Angus Robert Boag Director · appointed 2016 · resigned 2017
- Alistair Patrick Subba Row Director · appointed 2014 · resigned 2016
- Gary Stephen Williams Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record