Heber Limited

Company 01744505 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.

Board DNA

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

directors on the board

7.6y median 7.6y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4

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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Heber Group Limited 4 shared directors

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

Company details

Number	01744505
Status	Active
Type	Private Limited Company
Incorporated	05/08/1983
Address	BELVEDERE MILL, CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8NS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

26120 - Manufacture of loaded electronic boards

Ownership - persons with significant control (5)

Heber Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Robert Colin Powell ceased British
ownership of shares 25-50%
Mr Damon Boyd Reynolds ceased British
ownership of shares 25-50%
Mr William Henry Gardiner ceased British
significant influence or control
Mr Leslie Martin Ashton-Smith ceased British
significant influence or control

Officers (13)

Thompson, Ben Malcolm Director · appointed 2018
Glassonbury, Maomei Director · appointed 2018
Horne, Richard John Director · appointed 2018
Perkins, Mark Director · appointed 2018
Ashton-Smith, Leslie Martin Secretary · appointed 2008
Jackson, Graham Roderick Former Director · appointed 2018 · resigned 2021
Reynolds, Damon Boyd Former Director · appointed 2010 · resigned 2018
Mcturk, David William Donkin Former Director · appointed 2008 · resigned 2009
Reynolds, Anthony Edward St Aubyn Former Secretary · appointed 2002 · resigned 2010
Placito, Richard Lawrence Former Director · appointed 2001 · resigned 2007
Gardiner, William Henry Former Director · resigned 2018
Reynolds, Lorna Mary Former Secretary · resigned 2002
Powell, Robert Colin Former Director · resigned 2018

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

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