HSU JV II General Partner Limited
Company 12180755 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
- Robert Paul Mathias Director · appointed 2019
- Oliver David Andres Campbell Director · appointed 2020
- Stephen Gordon Director · appointed 2019
Directors past 6 years
- Robert Paul Mathias Director · appointed 2019
- Stephen Gordon Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Robert Paul Mathias Director · appointed 2019
Portfolio (2)
- Oliver David Andres Campbell Director · appointed 2020
- Stephen Gordon Director · appointed 2019
Left in the last 12 months
- Axel Francois Cornelis Boutrolle Director · appointed 2022 · resigned 2025
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.
Connected through a shared director
- The Oxford Science Park Limited 1 shared director
- BY Development Limited 1 shared director
- Uliving@Hertfordshire Holdco Limited 1 shared director
- Uliving@Hertfordshire PLC 1 shared director
- Bouygues Development - Leadbitter Limited 1 shared director
- Hallsville Quarter 4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12180755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2019 |
| Address | BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| 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.
- Christopher Nelson Merrill ceased 2026-05-06
significant influence · notified 2019-09-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HSU JV Holdco Limited ceased 2022-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-03
Officers (6)
- Oliver David Andres Campbell Director · appointed 2020
- Robert Paul Mathias Director · appointed 2019
- Stephen Gordon Director · appointed 2019
Show 3 former officers
- Axel Francois Cornelis Boutrolle Director · appointed 2022 · resigned 2025
- Martin John Smith Director · appointed 2020 · resigned 2022
- Ordines, Elodie Nadine, Olivia Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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