The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Hambleton Group Limited

Company 01452944 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
22.9y median 22.9y
average tenure
34.4y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 2Other services 2Professional services 2Retail and trade 2Property 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01452944
StatusActive
TypePrivate Limited Company
Incorporated09/10/1979
AddressFLECK WAY TEESSIDE INDUSTRIAL ESTATE, THORNABY, STOCKTON ON TEES, CLEVELAND, TS17 9JZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (4)

  • Mr Bryan Walter Goodall British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Jonathan James Goodall British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Kathryn Holly Robson British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Georgina Goodall ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Sutherland, Lisa Margaret Director · appointed 2015
  • Robson, Kathryn Holly Secretary · appointed 1997
  • Goodall, Jonathan James Director · appointed 1992
  • Goodall, Bryan Walter Director
  • Weall, Victoria Former Director · appointed 2015 · resigned 2023
  • Goodall, Georgina Former Secretary · resigned 2021

Directors and officers on the Companies House record, current and former.

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