Company
Halesfield 11 Limited
Halesfield 11 Limited is an active UK company (number 02209577), incorporated 1988, with 6 current directors including Rodney Kelvin Carter and James Roobottom. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Brian Geoffrey William Crowther 2016-2019 View profile
- David Ian Howse 2011-2016 View profile
- John Anthony Yates 2008-2009 View profile
- John Hammond 2007-2016 View profile
- Steven Michael Hodgkiss 2005-2013 View profile
- Vivienne Sarah Amos 2003-2005 View profile
- Scott Mark Whitehead 2000-2005 View profile
- Gerard Peter Lee 1996-2003 View profile
- Alan Robert Timms 1994-1996 View profile
- Barbara Rose Webb 1994-2012 View profile
- David Lawson Webb 2012 View profile
- Glynn Clayton Lee 1996 View profile
- John Richard Webster 1999 View profile
- David Richard Thornton 1994 View profile
- James Patrick Nolan 2001 View profile
- William Graham Pearce 1993-1994 View profile
- Bruce Maxwell Foster 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/01/1988
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.
- Chanan Singh Bhogal
25-50% shares · notified 2016-04-06 - Nigel Geoffrey Ford
significant influence · notified 2016-04-06
Group
- Halesfield 11 Limited
is controlled by Chanan Singh Bhogal
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Chanan Singh Bhogal.
1 other company 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
- £10,007
- Total assets
- £10,007
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
6 directors on the board
- Nigel Geoffrey Ford Director
- David Julian Edwards Director · appointed 2009
- Christopher Daniel Beard Director · appointed 2008
- Chanan Singh Bhogal Director · appointed 2010
- Rodney Kelvin Carter Director · appointed 2016
- James Roobottom Director · appointed 2011
Directors past 6 years
- David Julian Edwards Director · appointed 2009
- Christopher Daniel Beard Director · appointed 2008
- Chanan Singh Bhogal Director · appointed 2010
- Rodney Kelvin Carter Director · appointed 2016
- James Roobottom Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Rodney Kelvin Carter Director · appointed 2016
Portfolio (5)
- Nigel Geoffrey Ford Director
- David Julian Edwards Director · appointed 2009
- Christopher Daniel Beard Director · appointed 2008
- Chanan Singh Bhogal Director · appointed 2010
- James Roobottom Director · appointed 2011
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
- 02209577
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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