Company · Edwalton
Forman Hardy Holdings Limited
Security and commodity contracts dealing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Peter Anthony Letley 2018-2026 View profile
- Richard James Bonney 2016-2018 View profile
- Quentin James Frank Baer 2002-2007 View profile
- Paul Edward Selway-Swift 1999-2009 View profile
- Khalid Rahim 1997-2003 View profile
- Peter William Bennett 2000 View profile
- Charles Wright 1996 View profile
- Barrie Carr Bailey 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Security and commodity contracts dealing activities; Activities of head offices
- Incorporated
- 10/08/1939
- Registered office
- Edwalton
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.
- Nottingham Industrial Group Limited
75-100% shares · notified 2016-04-06
Group
- Forman Hardy Holdings Limited
is controlled by Nottingham Industrial Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Nottingham Industrial Group Limited
is controlled by Nicholas John Forman Hardy
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas John Forman Hardy.
16 other companies in this group
- T. Bailey Holdings Limited
- Harbour Investments
- F.H. Farms Limited
- Moray Sport Limited
- Nottingham Industrial Group Limited
- Manorlease Limited
- Agrihold Limited
- Featherstone Partners Limited
- DE Merke Estates
- T.B.F. (Transport)
- Waystone Fund Services (UK) Limited
- Howper 235 Limited
- T.B.F. Communications
- Glencalvie Estate
- Pilotbird Limited
- T. Bailey Asset Management Limited
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.
4 directors on the board
- Thomas Gordon Alan Sinclair Director · appointed 2023
- Nicholas John Forman Hardy Director
- Thomas William Bailey Forman Hardy Director · appointed 2017
- Rachel Elizabeth Elliott Director · appointed 2024
Directors past 6 years
- Thomas William Bailey Forman Hardy Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Rachel Elizabeth Elliott Director · appointed 2024
Portfolio (3)
- Thomas Gordon Alan Sinclair Director · appointed 2023
- Nicholas John Forman Hardy Director
- Thomas William Bailey Forman Hardy Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Peter Anthony Letley Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00355853
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data