H.E.Stringer Limited
Company 00556211 Active
Connected board network
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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.
2 directors on the board
- Rupert Dali Bonamy Baxter Director · appointed 2014
- Gwendoline Harriette Baxter Director · appointed 1998
20.1y median 20.1y
average tenure
27.9y
longest tenure
Directors past 6 years
- Rupert Dali Bonamy Baxter Director · appointed 2014
- Gwendoline Harriette Baxter Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Rupert Dali Bonamy Baxter Director · appointed 2014
- Gwendoline Harriette Baxter Director · appointed 1998
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 6Construction 1Retail and trade 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 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.
Related organisations
- H. E. Stringer Flavours Limited 2 shared directors
Connected through a shared director
- H.E. Stringer (Exports) Limited 1 shared director
- H.E. Stringer (Perfumery) Limited 1 shared director
- Foodie Flavours Limited 1 shared director
- Ecig Flavour.COM Limited 1 shared director
- Ecig Formulations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00556211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1955 |
| Address | ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JZ |
| Accounts next due | 28/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70100 - Activities of head offices72190 - Other research and experimental development on natural sciences and engineering
Owned by (2) 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.
- Gwendoline Harriette Baxter
75-100% shares (trust), 25-50% voting · notified 2016-04-06 - Stephen David Baxter
75-100% shares (trust), 25-50% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- H.E. Stringer (Perfumery) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ecig Flavour.COM Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ecig Formulations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - H.E. Stringer (Exports) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - H. E. Stringer Flavours Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Foodie Flavours Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gorilla Vanilla Limited
75-100% shares, 75-100% voting · notified 2019-10-01 - H.E.S. Land & Construction Limited ceased 2018-09-03
75-100% shares, 75-100% voting · notified 2018-06-20
Officers (15)
- Rupert Dali Bonamy Baxter Director · appointed 2014
- Gwendoline Harriette Baxter Director · appointed 1998
- Stephen David Baxter Secretary · appointed 1998
Show 12 former officers
- Katrina Barker Director · appointed 2001 · resigned 2009
- Garfield Huw Williams Director · appointed 2001 · resigned 2009
- Trudy Murphy Secretary · appointed 2001 · resigned 2005
- Trevor Scales Director · appointed 1999 · resigned 2001
- Palmer, Antony Karol, Dr Director · appointed 1999 · resigned 2000
- Patrick Rickard Murphy Fitzpatrick Director · appointed 1998 · resigned 2003
- Michael Wolfgang Stringer Director · appointed 1998 · resigned 1998
- Ernest Wilfred Page Director · appointed 1997 · resigned 1997
- Frank Alfred Harmer Bunce Secretary · appointed 1993 · resigned 1998
- John Richards Director · appointed 1993 · resigned 1998
- Geoffrey Alan Cowell Secretary · appointed 1993 · resigned 1993
- Peter William Coppinger Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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