Hepco (Holdings) Limited
Company 02422332 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
- Giles Parks Forster Director · appointed 2010
- Gervase Leslie Forster Director
Directors past 6 years
- Giles Parks Forster Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Giles Parks Forster Director · appointed 2010
- Gervase Leslie Forster 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.
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
- Braintree Precision Components Limited 2 shared directors
- BBP Management Limited 2 shared directors
- Hepcoautomation Limited 2 shared directors
Connected through a shared director
- Hepco Slide Systems Limited 1 shared director
- The Boathouse Bristol Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02422332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1989 |
| Address | REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Gervase Leslie Forster
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Braintree Precision Components Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hepco Slide Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hepcoautomation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27
Officers (6)
- Christopher George Reed Secretary · appointed 2019
- Giles Parks Forster Director · appointed 2010
- Gervase Leslie Forster Director
Show 3 former officers
- Raymond Arthur Hall Director · appointed 1998 · resigned 2011
- Allan Laurence Gordon Director · appointed 1998 · resigned 2019
- Michael Leonard Kirby Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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