HB (CD) Limited
Company 02034733 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.
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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.
2 directors on the board
- Timothy Huw Stone Director · appointed 2025
- Julian Anthony Larkin Director · appointed 2018
4.5y median 4.5y
average tenure
8y
longest tenure
Directors past 6 years
- Julian Anthony Larkin Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Timothy Huw Stone Director · appointed 2025
- Julian Anthony Larkin Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Helen Davies Director · appointed 1997 · resigned 2025
- Barbara Mary Richmond Director · appointed 2010 · resigned 2025
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 40Professional services 3Property 3Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harrow Estates PLC 2 shared directors
Connected through a shared director
- HB (SN) Limited 1 shared director
- HB (Cpts) Limited 1 shared director
- HB (NW) Limited 1 shared director
- Redrow Construction Limited 1 shared director
- HB (WX) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02034733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1986 |
| Address | REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE, CH5 3RX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Harrow Estates PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HB (HDG) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matrix Park Management Company Limited
25-50% voting, appoints directors · notified 2016-04-06 - Matrix Park (Plot 1100) Management Company Limited
appoints directors · notified 2016-04-06 - Matrix Park (Plot 3300) Management Company Limited
25-50% voting, appoints directors · notified 2016-04-06 - Matrix Office Park Management Company Limited
25-50% voting, appoints directors · notified 2016-04-06 - Matrix Park (Plot 3100) Management Company Limited
25-50% voting, appoints directors · notified 2016-04-06 - ST. David's Park Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (27)
- Timothy Huw Stone Director · appointed 2025
- Julian Anthony Larkin Director · appointed 2018
Show 25 former officers
- Mrs Bethany Ford Secretary · appointed 2023 · resigned 2025
- Michael James Riding Director · appointed 2014 · resigned 2018
- Jennifer Daly Director · appointed 2012 · resigned 2014
- Barbara Mary Richmond Director · appointed 2010 · resigned 2025
- David Llewelyn Arnold Director · appointed 2009 · resigned 2010
- Colin Edward Lewis Director · appointed 2009 · resigned 2009
- John Frederick Tutte Director · appointed 2009 · resigned 2009
- Adrian Gordon Lewis Director · appointed 2005 · resigned 2012
- Kevin Richard Theobold Director · appointed 2003 · resigned 2003
- Alun Watkin Lewis Director · appointed 2002 · resigned 2003
- Stephen Christopher Dodds Director · appointed 2001 · resigned 2009
- Rhiannon Ellis Walker Secretary · appointed 2001 · resigned 2002
- Redrow Homes Limited Corporate-director · appointed 2001 · resigned 2025
- Neil Fitzsimmons Director · appointed 2000 · resigned 2009
- Simon Martin Isherwood Director · appointed 2000 · resigned 2004
- Colin Noakes Director · appointed 2000 · resigned 2008
- Julia Jacquetta Caroline Chapman Director · appointed 2000 · resigned 2000
- Helen Davies Director · appointed 1997 · resigned 2025
- Jayne Eleanor Mcgivern Director · appointed 1996 · resigned 2000
- Tracey Anne Mainwaring Director · appointed 1993 · resigned 1997
- Malcolm William Hill Director · resigned 2000
- Kim Anthony Brittain Director · resigned 1994
- Jeremy Nicholas Williams Director · resigned 1996
- Stephen Peter Morgan Director · resigned 1994
- Paul Louis Pedley Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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