Hunts Paper Factory Management Company Limited
Company 09759950 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
- Andrew Mortyn Pick Director · appointed 2018
- James Alexander Branter Director · appointed 2024
- Andreas Grubjerg Director · appointed 2020
- Catharine Mary Melville Director · appointed 2018
Directors past 6 years
- Andrew Mortyn Pick Director · appointed 2018
- Andreas Grubjerg Director · appointed 2020
- Catharine Mary Melville Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Andreas Grubjerg Director · appointed 2020
- Catharine Mary Melville Director · appointed 2018
Portfolio (2)
- Andrew Mortyn Pick Director · appointed 2018
- James Alexander Branter Director · appointed 2024
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
- Victoria Place Administrative Company Limited 1 shared director
- Fine Lady Management Company Limited 1 shared director
- C6 Industrial 1 Limited 1 shared director
- C6 Industrial 2 Limited 1 shared director
- Maslow 1 Limited 1 shared director
- Maslow 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09759950 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/09/2015 |
| Address | 129 OXFORD STREET, LONDON, W1D 2HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Verve Properties Limited
75-100% voting · notified 2016-04-06
Officers (11)
- James Alexander Branter Director · appointed 2024
- Andreas Grubjerg Director · appointed 2020
- Andrew Mortyn Pick Director · appointed 2018
- Catharine Mary Melville Director · appointed 2018
Show 7 former officers
- Cassio Camanho Director · appointed 2020 · resigned 2023
- Kyle Durant Director · appointed 2019 · resigned 2024
- Catherine Mary Elizabeth Rhind Director · appointed 2018 · resigned 2020
- John Anderson Scotland Watson Secretary · appointed 2018 · resigned 2022
- Alan Wilkin Secretary · appointed 2015 · resigned 2018
- Ashley Nicholson Director · appointed 2015 · resigned 2018
- Timothy Edward Pain Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record