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Company · Slough

HM Group Limited

Non-specialised wholesale of food, beverages and tobacco

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is HM Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Brian Joffe 1999-2017 Director View profile
  2. Colin Hugh Kretzmann 1999-2007 Director View profile
  3. John Michael Flexen 1998-1999 Director View profile
  4. Frederick John Barnes 1998-2010 Director View profile
  5. Bernard Russell King 1997-1998 Director View profile
  6. Peter Jeffrey Miller 1997-1999 Director View profile
  7. Maitland Bartlett Colin Ford 1997-1999 Director View profile
  8. Nicholas Philip Weetman 1997-1999 Director View profile
  9. Paul Philip Rose 1997-1997 Director View profile
  10. Brian Denis Edward Mccarty 1996-1999 Director View profile
  11. Graham Leonard Whiley 1996-1998 Director View profile
  12. Jane Elizabeth Caven 1996-1998 Director View profile
  13. Michael John Glavin 1996-1998 Director View profile
  14. Anthony Stephen Yaskin 1995-1997 Director View profile
  15. Charles John Bowen 1995-1998 Director View profile
  16. Hugh Alexander Frend 1993-1995 Director View profile
  17. David Mark Smith 1993-1997 Director View profile
  18. Kenneth Rigby Williams 1992-1997 Director View profile
  19. Mcinnes, Bruce Gordon, Doctor 1992-1993 Director View profile
  20. Andrew David Meek 1998 Director View profile
  21. Martin Lewis Robinson 1992 Director View profile
  22. William Edwin Morris Clegg 1997 Director View profile
  23. Charles William Holroyd 1997 Director View profile
  24. Andrew John Gatcliffe 1998 Director View profile
  25. Michael Colin Blank 1998 Director View profile
  26. Sebastian Charles Calnan 2004-2007 Secretary View profile
  27. Peter Weir 2001-2004 Secretary View profile
  28. Chrissi Roberta Evans 1999-2001 Secretary View profile
  29. Gwendoline Parry 1996-1999 Secretary View profile
  30. Martin Henry Burrill 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-specialised wholesale of food, beverages and tobacco
Incorporated
06/04/1983
Registered office
Slough

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.

  • BFS Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26
  • Bidcorp (UK) Limited ceased 2026-06-26
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26

Group

  1. HM Group Limited is controlled by BFS Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 · source: Companies House PSC register
  2. BFS Group Limited is controlled by Bidcorp (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24 · source: Companies House PSC register

Ultimately controlled by Bidcorp (UK) Limited.

50 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.

2 directors on the board

27.5y median 27.5y
average tenure
27.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Retail and trade 40Manufacturing 17Dormant 14Finance 4Professional services 4Construction 2Other services 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01712456
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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