London HQ Limited
Company 15044496 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Victoria Business Improvement District LTD 3 shared directors
- Northbank BID Limited 3 shared directors
- Victoria Westminster BID LTD 2 shared directors
- Eaton Square Properties Limited 1 shared director
- Grosvenor Property Management Services Limited 1 shared director
- Grosvenor Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15044496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2023 |
| Address | 54 WILTON ROAD, LONDON, SW1V 1DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Victoria Business Improvement District Ltd
ownership of shares 25-50% voting rights 25-50% - Northbank Bid Limited
ownership of shares 25-50% voting rights 25-50% - Ms Ruth Anne Casey ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Vikash Patel Secretary · appointed 2025
- Zoe Nadine Gilligan Director · appointed 2024
- Nigel Auriol Hughes Director · appointed 2024
- Piers Maxwell Townley Director · appointed 2024
- Claudia Binkert Director · appointed 2024
- Bernadette Frances Gilligan Director · appointed 2024
- Geoffrey John Smout Director · appointed 2024
- Andrew Hicks Director · appointed 2024
- Julian Stuart Robinson Director · appointed 2024
Show 2 former officers
- Mark Dean Taylor Director · appointed 2024 · resigned 2025
- Ruth Anne Casey Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record