HM Group Limited
Company 01712456 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BFS Group Limited 2 shared directors
- Bidfood Limited 2 shared directors
- Caterfood (South West) Limited 2 shared directors
- South Lincs Foodservice Limited 2 shared directors
- Yarde Farm Limited 2 shared directors
- Bidcorp Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01712456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1983 |
| Address | 814 LEIGH ROAD, SLOUGH, SL1 4BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bfs Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bid Corporation Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Bidcorp (Uk) Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Stephen Bender Secretary · appointed 2007
- Stephen David Bender Director · appointed 1999
- Andrew Mark Selley Director · appointed 1998
Show 30 former officers
- Sebastian Charles Calnan Secretary · appointed 2004 · resigned 2007
- Peter Weir Secretary · appointed 2001 · resigned 2004
- Chrissi Roberta Evans Secretary · appointed 1999 · resigned 2001
- Brian Joffe Director · appointed 1999 · resigned 2017
- Colin Hugh Kretzmann Director · appointed 1999 · resigned 2007
- John Michael Flexen Director · appointed 1998 · resigned 1999
- Frederick John Barnes Director · appointed 1998 · resigned 2010
- Bernard Russell King Director · appointed 1997 · resigned 1998
- Peter Jeffrey Miller Director · appointed 1997 · resigned 1999
- Maitland Bartlett Colin Ford Director · appointed 1997 · resigned 1999
- Nicholas Philip Weetman Director · appointed 1997 · resigned 1999
- Paul Philip Rose Director · appointed 1997 · resigned 1997
- Brian Denis Edward Mccarty Director · appointed 1996 · resigned 1999
- Graham Leonard Whiley Director · appointed 1996 · resigned 1998
- Gwendoline Parry Secretary · appointed 1996 · resigned 1999
- Jane Elizabeth Caven Director · appointed 1996 · resigned 1998
- Michael John Glavin Director · appointed 1996 · resigned 1998
- Anthony Stephen Yaskin Director · appointed 1995 · resigned 1997
- Charles John Bowen Director · appointed 1995 · resigned 1998
- Hugh Alexander Frend Director · appointed 1993 · resigned 1995
- David Mark Smith Director · appointed 1993 · resigned 1997
- Kenneth Rigby Williams Director · appointed 1992 · resigned 1997
- Mcinnes, Bruce Gordon, Doctor Director · appointed 1992 · resigned 1993
- Andrew David Meek Director · resigned 1998
- Martin Lewis Robinson Director · resigned 1992
- William Edwin Morris Clegg Director · resigned 1997
- Charles William Holroyd Director · resigned 1997
- Andrew John Gatcliffe Director · resigned 1998
- Martin Henry Burrill Secretary · resigned 1996
- Michael Colin Blank Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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