Company · London
Hunts Paper Factory Management Company Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Cassio Camanho 2020-2023 View profile
- Kyle Durant 2019-2024 View profile
- Catherine Mary Elizabeth Rhind 2018-2020 View profile
- Ashley Nicholson 2015-2018 View profile
- Timothy Edward Pain 2015-2018 View profile
- John Anderson Scotland Watson 2018-2022 View profile
- Alan Wilkin 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 03/09/2015
- Registered office
- London
- Previous names
- The Paper BAG Factory Management Company Limited (until 25/11/2015)
Ownership
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
Group
- Hunts Paper Factory Management Company Limited
is controlled by Verve Properties Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Verve Properties Limited
is controlled by Verve Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Verve Group Limited
is controlled by Dieter Scharer
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2026-05-11 · source: Companies House PSC register
Ultimately controlled by Dieter Scharer.
10 other companies in this group
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.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £0 |
| 2024-12-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09759950
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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