HB (SN) Limited
Company 00537405 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Timothy Huw Stone Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Barbara Mary Richmond Director · appointed 2010 · resigned 2025
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.
Construction 37Professional services 3Property 2Dormant 1Finance 1Other 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- HB (Cpts) Limited 1 shared director
- HB (NW) Limited 1 shared director
- Redrow Construction Limited 1 shared director
- HB (WX) Limited 1 shared director
- HB (HDG) Limited 1 shared director
- Redrow Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00537405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1954 |
| Address | REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, CH5 3RX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
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.
- Redrow Homes Limited
75-100% shares · notified 2016-04-06
Officers (50)
- Timothy Huw Stone Director · appointed 2025
Show 49 former officers
- Mrs Bethany Ford Secretary · appointed 2023 · resigned 2025
- Helen Davies Director · appointed 2010 · resigned 2025
- Barbara Mary Richmond Director · appointed 2010 · resigned 2025
- Ireland, John Patrick, Mr. Director · appointed 2009 · resigned 2010
- Peter Anthony Carpinelli Director · appointed 2009 · resigned 2010
- Pierre William Pedersen Director · appointed 2009 · resigned 2010
- William John Brand Director · appointed 2008 · resigned 2010
- John Frederick Tutte Director · appointed 2008 · resigned 2009
- Richard Thomas Gartside Director · appointed 2008 · resigned 2009
- Mary Timlin Director · appointed 2008 · resigned 2010
- David Henry Livingstone Director · appointed 2008 · resigned 2009
- Stephen Graham Pickering Director · appointed 2008 · resigned 2009
- Barry Graham Stiles Director · appointed 2007 · resigned 2010
- Colin Edward Lewis Director · appointed 2007 · resigned 2009
- Andrew James Grundy Director · appointed 2007 · resigned 2010
- Andrew Jason West Director · appointed 2007 · resigned 2008
- Geoffrey Blake Director · appointed 2005 · resigned 2007
- Stuart Thomas Rowlands Director · appointed 2005 · resigned 2008
- Frederick Ambrose Veevers Director · appointed 2004 · resigned 2010
- Paul Anthony Moran Director · appointed 2004 · resigned 2007
- Keith Andrew Simmons Director · appointed 2003 · resigned 2005
- Helen Maud Dunstan Director · appointed 2003 · resigned 2005
- Christopher John Sparks Director · appointed 2001 · resigned 2003
- Peter Richard Dunthorne Director · appointed 2001 · resigned 2008
- Gregson Horace Locke Director · appointed 2001 · resigned 2002
- Redrow Homes Limited Corporate-director · appointed 2001 · resigned 2016
- David Caught Director · appointed 2001 · resigned 2002
- Neil Fitzsimmons Director · appointed 2000 · resigned 2001
- Paul Louis Pedley Director · appointed 2000 · resigned 2001
- John Mann Director · appointed 2000 · resigned 2004
- Christopher James Mills Director · appointed 1999 · resigned 2000
- Philip Andrew Lloyd Director · appointed 1999 · resigned 2003
- David Emmerson Coates Director · appointed 1999 · resigned 2000
- Jacqueline May Day Director · appointed 1998 · resigned 2003
- Christopher Peter Roads Director · appointed 1997 · resigned 2000
- Neville Tullah Director · appointed 1996 · resigned 1998
- Trevor Britton Director · appointed 1995 · resigned 1996
- Ian Paul Beal Director · appointed 1995 · resigned 2000
- Graham William Feltham Director · appointed 1995 · resigned 2001
- Rhiannon Ellis Walker Secretary · appointed 1993 · resigned 2002
- Leslie Nicholls Director · appointed 1993 · resigned 1997
- TKB Registrars Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
- Alan Charles Lovell Director · appointed 1993 · resigned 1993
- Richard Payne Director · resigned 1993
- Bruce Snowdon Director · resigned 1998
- Thomas Christopher Edmondson Director · resigned 1993
- Peter John Hill Director · resigned 1993
- Brian William Race Secretary · resigned 1993
- Alan Geoffrey Wheatcroft Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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