Company
H.E. Group LTD
H.E. Group LTD is an active UK company (number 02079614), incorporated 1986, with 3 current directors including Clare Jane Luscombe and Peter Alfred Durey. 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
Network
The large node is H.E. Group LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Brendan Walsh 2023-2025 View profile
- Jeffrey Lloyd 1998-2006 View profile
- Robert Stewart Mcqueen 1996 View profile
- Michael Frederick Wright 2006-2015 View profile
- Doreen Edeleanu 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1986
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.
- Hugh Robert Edeleanu
50-75% shares, 75-100% voting · notified 2016-04-06 - Mary Louise Edeleanu
25-50% shares · notified 2019-04-08
Group
- H.E. Group LTD
is controlled by Hugh Robert Edeleanu
Evidence
active 50-75% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hugh Robert Edeleanu.
13 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.
Financials
- Net assets
- £31,357,368
- Total assets
- £54,337,185
- Cash
- £1,858,481
- Employees
- 193
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,314,881
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
3 directors on the board
- Peter Alfred Durey Director · appointed 1998
- Clare Jane Luscombe Director · appointed 2015
- Hugh Robert Edeleanu Director
Directors past 6 years
- Peter Alfred Durey Director · appointed 1998
- Clare Jane Luscombe Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Peter Alfred Durey Director · appointed 1998
- Clare Jane Luscombe Director · appointed 2015
- Hugh Robert Edeleanu Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02079614
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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