Herga Technology Limited
Company 00533707 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.
- Variohm-Eurosensor Limited 3 shared directors
- Sedgemoor Limited 1 shared director
- Sens-Tech Limited 1 shared director
- Townsend-Coates Limited 1 shared director
- Gothic Crellon Limited 1 shared director
- Radiatron Components Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00533707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1954 |
| Address | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Variohm Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Davidson-Shrine, Gregory Secretary · appointed 2019
- Gibbins, Simon Mark Director · appointed 2017
- Donoghue, Cathrine Director · appointed 2014
- Pattison, Graham Director · appointed 2014
- Rowe, Nicholas Former Secretary · appointed 2019 · resigned 2019
- Harkus Madge, Joanna Alwen Former Secretary · appointed 2017 · resigned 2019
- Shillinglaw, Gary Preston Former Secretary · appointed 2017 · resigned 2017
- Charlson, Edward John Former Director · appointed 2015 · resigned 2022
- Edwards, Colin Former Director · appointed 2014 · resigned 2015
- Moffatt, Roy Former Director · appointed 2013 · resigned 2017
- Moffatt, Joan, Mrs. Former Director · appointed 2013 · resigned 2017
- Moffatt, Joan Former Secretary · appointed 2013 · resigned 2017
- Skellett, Mark Andrew Former Director · appointed 2007 · resigned 2015
- Burgess, John Michael Former Secretary · appointed 1997 · resigned 2013
- Oscroft, Robert Gordon Former Director · resigned 2007
- Webster, David Former Director · resigned 1996
- Tracey, Dorothy Jayne Former Director · resigned 1995
- Tracey, Peter Martin Former Secretary · resigned 2013
- Chatham, Richard Charles Former Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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