Hood Group Administration Limited
Company 01709711 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.
1 directors on the board
- James Michael Wallis Director · appointed 1998
Directors past 6 years
- James Michael Wallis Director · appointed 1998
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Hood Group Limited 1 shared director
- Hood Travel Limited 1 shared director
- Ensco 1484 Limited 1 shared director
- Ensco 1529 Limited 1 shared director
- Ensco 1530 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01709711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1983 |
| Address | 2ND FLOOR, DENCORA COURT, TYLERS AVENUE, SOUTHEND-ON-SEA, SS1 2BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hood Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- James Michael Wallis Director · appointed 1998
Show 17 former officers
- Jennifer Omo-Olaye Secretary · appointed 2023 · resigned 2025
- Mark John Hunter Director · appointed 2016 · resigned 2020
- Mark Hunter Secretary · appointed 2016 · resigned 2020
- JOY, Angus Martin, Dr Director · appointed 2012 · resigned 2013
- Paul Robert Firkins Director · appointed 2011 · resigned 2023
- Ian John Symmonds Director · appointed 2010 · resigned 2013
- Sheila Maureen Milbourne Director · appointed 2010 · resigned 2020
- Robert Gildie Secretary · appointed 2009 · resigned 2016
- Simon Richard Drew Secretary · appointed 2007 · resigned 2009
- Timothy Mark Eacott Secretary · appointed 2006 · resigned 2007
- Robert William Bruce Director · appointed 2006 · resigned 2011
- Richard Morris Secretary · appointed 2005 · resigned 2006
- David Aylward Director · appointed 2000 · resigned 2005
- Michael Joseph Parker Director · appointed 1998 · resigned 2000
- Simon Anthony Hood Secretary · appointed 1997 · resigned 2025
- Bernard Herbert Hood Secretary · resigned 1997
- Eric John Cater Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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