Hiberna Limited
Company 00897173 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.
Sign in, freeBoard DNA
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
- Iain Stuart Urquhart Director · appointed 2014
- Nicholas James William Borrett Director · appointed 2015
Directors past 6 years
- Iain Stuart Urquhart Director · appointed 2014
- Nicholas James William Borrett Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Iain Stuart Urquhart Director · appointed 2014
- Nicholas James William Borrett Director · appointed 2015
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 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
- Babcock International Limited 1 shared director
- Babcock Management Limited 1 shared director
- Babcock DS 2019 Limited 1 shared director
- Babcock MSS Limited 1 shared director
- Brooke Marine Shipbuilders Limited 1 shared director
- Babcock Marine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00897173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1967 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
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.
- Babcock International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Nicholas James William Borrett Director · appointed 2015
- Iain Stuart Urquhart Director · appointed 2014
Show 19 former officers
- Eunice Ivy Payne Secretary · appointed 2012 · resigned 2013
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Stanley Alan Royall Billiald Secretary · appointed 2002 · resigned 2009
- Franco Martinelli Director · appointed 2002 · resigned 2015
- William Tame Director · appointed 2002 · resigned 2014
- Robert Scott Martin Secretary · appointed 2002 · resigned 2004
- Niall George Campbell Director · appointed 1997 · resigned 2002
- Christopher Ralph Bates Director · appointed 1997 · resigned 1997
- Richard William John Fletcher Director · appointed 1996 · resigned 1999
- Helen Margaret Mahy Secretary · appointed 1996 · resigned 2002
- Peter Rose Director · appointed 1995 · resigned 1997
- Stephen Robert Trigg Secretary · appointed 1994 · resigned 1997
- Anthony John Brimble Director · appointed 1993 · resigned 1996
- Martin Vaux Director · appointed 1993 · resigned 1996
- Martyn Robert Frost Director · resigned 1994
- Adam Robert Zaborniak Secretary · resigned 1994
- Robert James Wetherall Director · resigned 1994
- Howard Harry Malleson Director · resigned 1993
- Martin John Read Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record