HW Fisher Professional Services Limited
Company 15897055 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.
3 directors on the board
- Gary Andrew Miller Director · appointed 2024
- Warren William Mead Director · appointed 2024
- Andrew Gavin Rich Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Gary Andrew Miller Director · appointed 2024
- Warren William Mead Director · appointed 2024
- Andrew Gavin Rich 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.
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
- Acre Nominees 2 Limited 2 shared directors
- HW Fisher Business Solutions Limited 2 shared directors
- Acre Nominees Limited 2 shared directors
- HW Fisher Forensic Limited 2 shared directors
- HW Fisher Service Limited 2 shared directors
- Media Marketing Compliance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15897055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2024 |
| Address | ACRE HOUSE, 11/15, WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/06/2026 |
| Accounts last made up | - |
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.
- HW Fisher Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HW Fisher Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Media Marketing Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Ramsay Brown Professional Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 - HW Fisher Corporate Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06 - HW Fisher Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06 - HW Fisher Forensic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06 - HW Fisher Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06
Officers (5)
- Gary Andrew Miller Director · appointed 2024
- Andrew Gavin Rich Director · appointed 2024
- Warren William Mead Director · appointed 2024
Show 2 former officers
- Gareth Richard Libbey Director · appointed 2024 · resigned 2024
- Nigel Edmund Carr Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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