Hemming Group Limited
Company 00490200 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hemming Publishing Limited 5 shared directors
- Hemming Information Services Limited 4 shared directors
- Brintex Limited 4 shared directors
- Executive Hire News LTD. 2 shared directors
- 178 - 202 Limited 1 shared director
- Audit Bureau of Circulations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00490200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1951 |
| Address | 4TH FLOOR, 3, DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Louisa Anne Service ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Beatrice Margaret Louisa Hemming Director · appointed 2024
- James Robert Cook Director · appointed 2024
- James Robert Cook Secretary · appointed 2024
- Henry Sebastian Hemming Director · appointed 2022
- Lee William Butler Director · appointed 2016
- Sophia Alice Louisa Douglas Service Director · appointed 2001
- Joseph Dowling Secretary · appointed 2001
- Michael Anthony Burton Director · appointed 2001
- Nicholas Alastair Mcfee Service Director · appointed 1994
- Hemming, John Henry, Dr Director
Show 11 former officers
- Abigail Waller Grace Gaynor Secretary · appointed 2019 · resigned 2024
- Malcolm Charles Vernon Taylor Director · appointed 2001 · resigned 2013
- Graham John Bond Director · appointed 2001 · resigned 2017
- Dianne Rhoda Braiden Secretary · appointed 1998 · resigned 2001
- Louisa Anne Service Director · appointed 1997 · resigned 2015
- Alan Richard Lewis Secretary · appointed 1993 · resigned 1995
- Susan Katriona Macgregor Director · appointed 1993 · resigned 1995
- Spooner, James Douglas, Sir Director · appointed 1993 · resigned 1996
- Ian Frederic Hay Davison Director · resigned 1996
- Geoffrey John Cox Secretary · resigned 1994
- Marius Rodenburg Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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