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Company · 120 Colmore Row In Administration

HRL Realisations 2025 Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HRL Realisations 2025 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Gary Welch 2018-2023 Director View profile
  2. Clive Martin Gilham 2017-2018 Director View profile
  3. Mark Adam Channen 2017-2022 Director View profile
  4. Justin Noel Staines 2016-2018 Director View profile
  5. Tracey Ann Roach 2011-2018 Director View profile
  6. Nicholas James Brierley 2008-2018 Director View profile
  7. Glendon James Collingwood-Hall 2007-2018 Director View profile
  8. Andrew Stanley Duncan 1999-2001 Director View profile
  9. Colin Geoffrey Eddison 1999-2019 Director View profile
  10. Michael Frederick Keith 1997-1999 Director View profile
  11. James Chalmers Moir 1997-1998 Director View profile
  12. David Wallace 1996-1999 Director View profile
  13. John Henry Page 1995 Director View profile
  14. Pamela Mary Herbert 1991 Director View profile
  15. Arthur James Herbert 1998 Director View profile
  16. William Lee 1996 Director View profile
  17. Martin John Brown 2015 Director View profile
  18. Gerard Sampson Grainger 1998 Director View profile
  19. Terence Henry Cramphorn 1999-2011 Secretary View profile
  20. Dudley Leonard Trood 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Incorporated
06/07/1909
Registered office
120 Colmore Row
Previous names
Herbert Retail Limited (until 25/06/2025)

Ownership

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.

Group

  1. HRL Realisations 2025 Limited is controlled by Herbert Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Herbert Group Limited is controlled by Richard James Herbert
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Richard James Herbert.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

7.4y median 7.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 4Finance 2Tech and media 2Arts and leisure 1Business services 1Manufacturing 1Other services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00103897
Status
In Administration
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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