Hepburn Sons Limited
Company 02352481 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
- Mcalpine, David Malcolm, the Hon Director
- Cullum Mcalpine Director
First-time vs portfolio directors
Portfolio (2)
- Mcalpine, David Malcolm, the Hon Director
- Cullum Mcalpine Director
Also govern a charity
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
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
- Partnership Accumulation Limited 2 shared directors
Connected through a shared director
- Brickworth Developments Limited 1 shared director
- Newarthill Limited 1 shared director
- Abacus Projects Limited 1 shared director
- White Rock Business Park Limited 1 shared director
- Deryn Properties (Investment) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02352481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1989 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Cullum Mcalpine
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Gillian Bush Secretary · appointed 2016
- Mcalpine, David Malcolm, the Hon Director
- Cullum Mcalpine Director
Show 3 former officers
- Brian Roy Arter Secretary · appointed 2005 · resigned 2016
- Graham Lindsay Prain Secretary · appointed 1995 · resigned 2005
- John Peter Reeder Secretary · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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