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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

The large node is Halesfield 11 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Brian Geoffrey William Crowther 2016-2019 Director View profile
  2. David Ian Howse 2011-2016 Director View profile
  3. John Anthony Yates 2008-2009 Director View profile
  4. John Hammond 2007-2016 Director View profile
  5. Steven Michael Hodgkiss 2005-2013 Director View profile
  6. Vivienne Sarah Amos 2003-2005 Director View profile
  7. Scott Mark Whitehead 2000-2005 Director View profile
  8. Gerard Peter Lee 1996-2003 Director View profile
  9. Alan Robert Timms 1994-1996 Director View profile
  10. Barbara Rose Webb 1994-2012 Director View profile
  11. David Lawson Webb 2012 Director View profile
  12. Glynn Clayton Lee 1996 Director View profile
  13. John Richard Webster 1999 Director View profile
  14. David Richard Thornton 1994 Director View profile
  15. James Patrick Nolan 2001 Director View profile
  16. William Graham Pearce 1993-1994 Secretary View profile
  17. Bruce Maxwell Foster 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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

15.6y median 15.9y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
0
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.

Manufacturing 4Other services 3Property 2Retail and trade 2Arts and leisure 1Business services 1Finance 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

  • 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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