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Company

HB (WX) Limited

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

Network

The large node is HB (WX) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Helen Davies 2010-2025 Director View profile
  2. Barbara Mary Richmond 2010-2025 Director View profile
  3. Andrew James Grundy 2005-2010 Director View profile
  4. Michael Glen 2003-2005 Director View profile
  5. Robert Douglas Sowden 2002-2010 Director View profile
  6. Ian Martin Francis 2002-2005 Director View profile
  7. Stuart Faulkner 2002-2003 Director View profile
  8. Beverley Edward John Dew 2002-2005 Director View profile
  9. David Andrew Jackson 2002-2003 Director View profile
  10. Stanley Gavin Hill 2002-2010 Director View profile
  11. Paul Haydn Chester 2002-2005 Director View profile
  12. Colin Edward Lewis 2002-2009 Director View profile
  13. David John Campbell-Kelly 2002-2007 Director View profile
  14. Ian Young 2002-2008 Director View profile
  15. Redrow Homes Limited 2002-2025 Corporate-director View profile
  16. Michael Robert Powell 2002-2002 Director View profile
  17. Alun Watkin Lewis 2002-2002 Director View profile
  18. Neil Fitzsimmons 2002-2002 Director View profile
  19. Geoffrey William Craven Smith 2001-2002 Director View profile
  20. John Ware Maunders 1999-2002 Director View profile
  21. William Henry Bannister 1999-2002 Director View profile
  22. John Stewart Richardson Swanson 1998-1999 Director View profile
  23. Andrew David Joseph Wilson 1995-1997 Director View profile
  24. Jillian Anne Gowland 1993-1996 Director View profile
  25. Christopher Roberto Tyson 1997 Director View profile
  26. Norman Alan Stubbs 1999 Director View profile
  27. Barrie Charles Grant 1991 Director View profile
  28. Jack Underwood 1999 Director View profile
  29. Mrs Bethany Ford 2023-2025 Secretary View profile
  30. Rhiannon Ellis Walker 2002-2002 Secretary View profile
  31. Stephen Geoffrey Evans 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1985

Ownership

Owned by (1) 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. HB (WX) Limited is controlled by HB (Cpts) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by HB (Cpts) Limited.

9 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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
4
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.

Construction 37Professional services 3Property 2Dormant 1Finance 1Other 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01940936
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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