HP West END Limited
Company 09598923 Active
Connected board network
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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.
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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.
3 directors on the board
- Neil Lyndon Marc Blair Director · appointed 2015
- Sonia Anne Primrose Friedman Director · appointed 2015
- Colin Nigel Callender Director · appointed 2015
Directors past 6 years
- Neil Lyndon Marc Blair Director · appointed 2015
- Sonia Anne Primrose Friedman Director · appointed 2015
- Colin Nigel Callender Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Neil Lyndon Marc Blair Director · appointed 2015
- Sonia Anne Primrose Friedman Director · appointed 2015
- Colin Nigel Callender Director · appointed 2015
Also govern a charity
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 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.
Related organisations
- HP Melbourne Finance Limited 2 shared directors
- Hpcc Group Limited 2 shared directors
Connected through a shared director
- London Film School Limited 1 shared director
- Donmar Warehouse Projects Limited 1 shared director
- Friedman Productions Limited 1 shared director
- Sonia Friedman Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09598923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2015 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| 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.
- Hpcc Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-29 - Harry Potter Theatrical Productions Limited ceased 2018-10-29
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GBA Studios Limited ceased 2019-11-01
75-100% shares · notified 2017-09-28
Officers (3)
- Neil Lyndon Marc Blair Director · appointed 2015
- Sonia Anne Primrose Friedman Director · appointed 2015
- Colin Nigel Callender Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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