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Company

Herga Ibsc Limited

Herga Ibsc Limited is an active UK company (number 01789270), incorporated 1984, with 2 current directors, Gary Vincent Welch and Brian Leslie Hearn. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 22

  1. Kenneth William Pendreigh 2020-2023 Director View profile
  2. Jackie Frederick Hennessey 2018-2023 Director View profile
  3. John Edward Hammond 2013-2018 Director View profile
  4. Richard John Kirk 2012-2019 Director View profile
  5. James Leonard Hughes 2009-2009 Director View profile
  6. Alan Robert Parsons 2007-2012 Director View profile
  7. David George Steele 2001-2007 Director View profile
  8. Michael O'Grady 2001-2018 Director View profile
  9. Eric John Prior 2001-2026 Director View profile
  10. Samuel Lowe 2000-2001 Director View profile
  11. Rex Willoughby Cox 1998-2000 Director View profile
  12. David Hastings Littlejohn 1997-2002 Director View profile
  13. Mary Hazel John 1996-1997 Director View profile
  14. David Rhodes 1993-1994 Director View profile
  15. Francis Arthur Barrett 2002 Director View profile
  16. James Kenneth Tompkins 1999 Director View profile
  17. John Harvey Cowan 1993 Director View profile
  18. Michael Douglas Hamilton 1998 Director View profile
  19. John Melville Johnson 2001 Director View profile
  20. Roy Churchill 1997 Director View profile
  21. John James Condon 2001 Director View profile
  22. Rufus Edward Moyle 2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1984

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.

Group

  1. Herga Ibsc Limited is controlled by Brian Leslie Hearn
    Evidence
    active significant influence · notified 2018-10-02 · source: Companies House PSC register

Ultimately controlled by Brian Leslie Hearn.

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.

Financials

Net assets
£87,475
Total assets
£87,475
Cash
£75,605
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£14,631

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-05-31Not reported£87,475
2025-05-31Not reported£102,342

Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8y median 8y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

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
01789270
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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