HG&CO LTD
Company 01784071 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.
- Hayman Distillers Limited 3 shared directors
- Great British Spirits LTD 2 shared directors
- The City of London GIN Company Limited 2 shared directors
- Davis Hammond & Barton Limited 1 shared director
- Tricort Limited 1 shared director
- Hawkrent Property Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01784071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1984 |
| Address | EASTWAYS PARK, WITHAM, ESSEX, CM8 3YE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Miranda Sophie Carin Nevin British
ownership of shares 25-50% voting rights 25-50% - Mr James Christopher Barton Hayman British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher Frank Hayman ceased 2024 British
ownership of shares 50-75% voting rights 50-75%
Officers (16)
- Craig John Blower Director · appointed 2024
- Andrew Edward Blayney Wright Director · appointed 2023
- Simon Keith Strutt Director · appointed 2011
- James Christopher Barton Hayman Director · appointed 2010
- Miranda Sophie Carin Nevin Director · appointed 2010
- Christopher Frank Hayman Director
Show 10 former officers
- Elizabeth Lown Director · appointed 2018 · resigned 2023
- Chris Stephen Lipscomb Director · appointed 2017 · resigned 2018
- Daryl Weston Birden Director · appointed 2013 · resigned 2022
- John Clifton Beckerleg Director · appointed 2007 · resigned 2007
- Edmund Gerard Martin Director · appointed 2004 · resigned 2010
- Huber, David John Howard, Dr Director · appointed 1999 · resigned 2008
- Simon Robert Merriam Director · appointed 1997 · resigned 2012
- James Mcdonald Director · resigned 2003
- Thomas Chalmers Absolon Secretary · resigned 2009
- Nasir Ali Khosla Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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