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Companies/07990548

Hw Fisher Service Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hw Fisher Professional Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-06 · No cessation recorded

Source record 124325428
Show 2 ceased records
Hw Fisher Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-15 · Ceased 2025-11-06

Source record 127516295
Hw Fisher Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-31

Source record 130825477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
GM
Gary MillerCurrent director
Appointed 2018-05-04 · 8 yrs · Chartered Accountant
+23 others
SM
Simon Mott CowanCurrent director
Appointed 2017-11-10 · 8 yrs · Chartered Accountant
+6 others
AR
Andrew RichCurrent director
Appointed 2012-06-18 · 14 yrs · Chartered Accountant
+17 others
Show 20 historical appointments
AS
Andrew SubramaniamResigned director
Resigned 2019-10-10 · 5 yrs · Chartered Accountant
RS
Rafael SavilleResigned director
Resigned 2019-07-23 · 5 yrs · Chartered Accountant
JM
Jamie MorrisonResigned director
Resigned 2019-07-23 · 6 yrs · Tax Consultant
RN
Russell NathanResigned director
Resigned 2019-03-20 · 5 yrs · Chartered Accountant
SM
Sailesh MehtaResigned director
Resigned 2019-02-19 · 2 yrs · Chartered Accountant
SB
Stuart BurnsResigned director
Resigned 2019-02-19 · 1 yr · Chartered Accountant
AL
Alan LesterResigned director
Resigned 2018-04-17 · 1 yr · Chartered Accountant
PB
Paul BeberResigned director
Resigned 2018-04-17 · 1 yr · Chartered Accountant
PB
Paul BeerResigned director
Resigned 2017-11-17 · 1 yr · Chartered Accountant
NT
Navinchandra ThakerResigned director
Resigned 2017-02-28 · 2 yrs · Chartered Accountant
NS
Naresh SamaniResigned director
Resigned 2017-02-28 · 2 yrs · Chartered Accountant
MT
Martin TaylorResigned director
Resigned 2017-02-28 · 2 yrs · Chartered Accountant
AB
Anthony BernsteinResigned director
Resigned 2017-02-28 · 2 yrs · Chartered Accountant
AL
Ann LipmanResigned director
Resigned 2012-06-18 · 7 yrs · Hr Director
AB
Antony BlonkResigned director
Resigned 2012-06-18 · 9 yrs · IT Director
MD
Michael DavisResigned director
Resigned 2012-06-18 · 6 yrs · Chartered Accountant
DB
David BregerResigned director
Resigned 2012-06-18 · 6 yrs · Chartered Accountant
DS
David SelwynResigned director
Resigned 2012-05-18 · 8 yrs · Chartered Accountant
AP
Anthony ParfittResigned director
Resigned 2012-05-18 · 8 yrs · Chartered Accountant
JC
Julian ChallisResigned director
Resigned 2012-03-14 · 7 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active