Hsre Casl JV GP Limited
Company 12933853 Active
Connected board network
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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.
4 directors on the board
- James William Mcgowan Director · appointed 2025
- Robyn-Hayley Louise Morais Director · appointed 2025
- Alexis Gisselbrecht Director · appointed 2023
- Krishan Singh Basra Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- James William Mcgowan Director · appointed 2025
- Robyn-Hayley Louise Morais Director · appointed 2025
- Alexis Gisselbrecht Director · appointed 2023
- Krishan Singh Basra Director · appointed 2026
Left in the last 12 months
- Benjamin Woodworth Chittick Director · appointed 2020 · 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.
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
- Hotel Stansted Limited 2 shared directors
- First Street Manchester Opco Limited 2 shared directors
- Strawberry Place Propco Limited 2 shared directors
- Pebble Mill Propco Limited 2 shared directors
- Fountainbridge Propco Limited 2 shared directors
- First Street Manchester Propco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12933853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2020 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| 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.
- Hsre CA UK, LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 - Possible match - 28 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 28 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hsre Casl UK Holdco Limited ceased 2025-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08
Officers (15)
- Krishan Singh Basra Director · appointed 2026
- James William Mcgowan Director · appointed 2025
- Robyn-Hayley Louise Morais Director · appointed 2025
- GEN II Corporate Services (Jersey) Limited Corporate-secretary · appointed 2024
- Alexis Gisselbrecht Director · appointed 2023
Show 10 former officers
- Erin Michelle Moffat Director · appointed 2025 · resigned 2025
- Andrew Rafferty Director · appointed 2025 · resigned 2025
- Craig Leitch Director · appointed 2025 · resigned 2025
- Scott Edward Mcclure Director · appointed 2024 · resigned 2025
- Crestbridge Corporate Services Limited Secretary · appointed 2024 · resigned 2024
- John Robert Diedrich Director · appointed 2023 · resigned 2024
- Benjamin Woodworth Chittick Director · appointed 2020 · resigned 2026
- Dorina Guga Gorman Director · appointed 2020 · resigned 2023
- James Bercich Director · appointed 2020 · resigned 2023
- Carlo Matta Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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