Homefire Group Limited
Company 00544782 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.
6
directors on the board
8.2y median 6.6y
average tenure
16.3y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Dormant 44Professional services 19Retail and trade 16Manufacturing 14Finance 9Utilities 4Other services 2Education 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
- Housefuel Limited 5 shared directors
- CPL Hargreaves Limited 4 shared directors
- Walter H.Feltham & SON Limited 4 shared directors
- CPL Industries Latvia Limited 4 shared directors
- CPL Logistics Limited 4 shared directors
- CPL Products Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00544782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1955 |
| Address | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46719 - Wholesale of other fuels and related products47990 - Other retail sale not in stores, stalls or markets49410 - Freight transport by road
Ownership - persons with significant control (3)
- Heptagon Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Julian Paul Vivian Mash ceased British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Sg Hambros Limited ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (43)
- Higginbottom, Philip Edward Director · appointed 2024
- Anson, Steven Leslie Director · appointed 2021
- Glover, James Nicholas Director · appointed 2021
- Sutton, Jason David Director · appointed 2018
- Martin, Julian David Director · appointed 2014
- Whiteley, Mark Noel Director · appointed 2010
- Hughes, Graham Former Director · appointed 2010 · resigned 2015
- Carden, John Ernest Former Director · appointed 2010 · resigned 2010
- Wilson, Graeme Angus Former Director · appointed 2010 · resigned 2018
- Scott, Peter Former Director · appointed 2008 · resigned 2017
- Hayes, Anthony Gerald Former Director · appointed 2008 · resigned 2008
- Hamilton, David James Former Director · appointed 2007 · resigned 2010
- Wake, Darren Former Director · appointed 2007 · resigned 2018
- Barber, Richard John Former Director · appointed 2006 · resigned 2020
- Armitage, Sharon Former Secretary · appointed 2005 · resigned 2017
- Kerr, Douglas John Former Director · appointed 2003 · resigned 2007
- Minett, Timothy William Former Director · appointed 2002 · resigned 2022
- Williams, Brian Arthur Former Director · appointed 2002 · resigned 2005
- Stoyel, Rodney Former Director · appointed 2002 · resigned 2002
- Crawford, Donna Former Director · appointed 2002 · resigned 2004
- Banham, Gordon Frank Colenso Former Director · appointed 1998 · resigned 2001
- Broom, Keith Former Director · appointed 1997 · resigned 2001
- Clarke, William Fred Former Director · appointed 1997 · resigned 2002
- Foster, David Edward Former Director · appointed 1997 · resigned 2001
- Bean, Beverley Jayne Former Secretary · appointed 1997 · resigned 2002
- Howarth, Stephen Former Director · appointed 1997 · resigned 2001
- Bates, Martin Jonathan Former Director · appointed 1996 · resigned 1997
- Chambers, Paul Jonathan Former Director · appointed 1996 · resigned 1997
- Higginson, Stephen Former Director · appointed 1995 · resigned 1995
- Izard, John Clive Former Director · appointed 1995 · resigned 1995
- Garrett, George Martin Former Director · appointed 1995 · resigned 1995
- Borkett, Michael Victor Former Director · appointed 1995 · resigned 1997
- Hutchinson, Philip Linford Former Director · appointed 1995 · resigned 1995
- Seddon, Linda Frances Former Secretary · appointed 1995 · resigned 1997
- Proctor, Raymond Former Director · appointed 1993 · resigned 1995
- Dudley, John Basil Former Director · resigned 1995
- Houliston, David Shennan Former Director · resigned 1995
- White, John Former Secretary · resigned 1994
- Butler, Michael Howard Former Director · resigned 1993
- Port, David Charles Former Director · resigned 1997
- Murray, Leslie Porter Former Director · resigned 1995
- Taylor, Alan Former Director · resigned 1993
- Baker, David John Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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