HRL Realisations 2025 Limited
Company 00103897 In Administration
Connected board network
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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.
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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
- Claire Mary Herbert Director · appointed 2016
- Michael Peter Gould Director · appointed 2019
- Richard James Herbert Director · appointed 2021
7.4y median 7.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- Claire Mary Herbert Director · appointed 2016
- Michael Peter Gould Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Michael Peter Gould Director · appointed 2019
Portfolio (2)
- Claire Mary Herbert Director · appointed 2016
- Richard James Herbert Director · appointed 2021
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.
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
- Herbert Group Limited 2 shared directors
- Herbert Retail LTD 2 shared directors
Connected through a shared director
- Swift Leasing Company Limited 1 shared director
- Haverhill Enterprise Limited 1 shared director
- Herbert Trustee Limited 1 shared director
- UK Weighing Federation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00103897 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 06/07/1909 |
| Address | FRP ADVISORY TRADING LIMITED, 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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.
- Herbert Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (23)
- Richard James Herbert Director · appointed 2021
- Michael Peter Gould Director · appointed 2019
- Claire Mary Herbert Director · appointed 2016
Show 20 former officers
- Gary Welch Director · appointed 2018 · resigned 2023
- Clive Martin Gilham Director · appointed 2017 · resigned 2018
- Mark Adam Channen Director · appointed 2017 · resigned 2022
- Justin Noel Staines Director · appointed 2016 · resigned 2018
- Tracey Ann Roach Director · appointed 2011 · resigned 2018
- Nicholas James Brierley Director · appointed 2008 · resigned 2018
- Glendon James Collingwood-Hall Director · appointed 2007 · resigned 2018
- Andrew Stanley Duncan Director · appointed 1999 · resigned 2001
- Colin Geoffrey Eddison Director · appointed 1999 · resigned 2019
- Terence Henry Cramphorn Secretary · appointed 1999 · resigned 2011
- Michael Frederick Keith Director · appointed 1997 · resigned 1999
- James Chalmers Moir Director · appointed 1997 · resigned 1998
- David Wallace Director · appointed 1996 · resigned 1999
- John Henry Page Director · resigned 1995
- Pamela Mary Herbert Director · resigned 1991
- Arthur James Herbert Director · resigned 1998
- William Lee Director · resigned 1996
- Martin John Brown Director · resigned 2015
- Gerard Sampson Grainger Director · resigned 1998
- Dudley Leonard Trood Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record