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Who leads it
Previous officers 3
- Martin Jeffrey Preston 2019-2024 View profile
- Benedetto Mario Colucci 2019-2020 View profile
- Harold Michael Denton Harding 2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/10/1972
Ownership
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.
- Hinds LTD
75-100% shares · notified 2019-02-19 - F.Hinds Limited ceased 2019-02-19
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Sweetcroft Limited
is controlled by Hinds LTD
Evidence
active 75-100% shares · notified 2019-02-19 · source: Companies House PSC register - Hinds LTD
is controlled by Andrew Frank Hinds
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-22 · source: Companies House PSC register
Ultimately controlled by Andrew Frank Hinds.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
7 directors on the board
- Stephen Barrie Cornwall Director · appointed 2011
- Jamie Alicia Cooper Director · appointed 2022
- Paul Harcourt Hinds Director · appointed 2019
- Neil Alexander Hinds Director
- Jeremy David Hinds Director · appointed 2019
- Andrew Frank Hinds Director · appointed 2005
- David Royden Harcourt Hinds Director
Directors past 6 years
- Stephen Barrie Cornwall Director · appointed 2011
- Paul Harcourt Hinds Director · appointed 2019
- Jeremy David Hinds Director · appointed 2019
- Andrew Frank Hinds Director · appointed 2005
First-time vs portfolio directors
Portfolio (7)
- Stephen Barrie Cornwall Director · appointed 2011
- Jamie Alicia Cooper Director · appointed 2022
- Paul Harcourt Hinds Director · appointed 2019
- Neil Alexander Hinds Director
- Jeremy David Hinds Director · appointed 2019
- Andrew Frank Hinds Director · appointed 2005
- David Royden Harcourt Hinds Director
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01077072
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data