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The large node is Herb U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Lee Andrew Tybinkowski 2020-2022 View profile
- Mark D'Arcy 2016-2019 View profile
- Ian Raymond Bishop 2014-2024 View profile
- Roger Sydney Grindy 2006-2007 View profile
- Peter Thomas Stanley Boyd 2005-2006 View profile
- Richard Nicholas Farrant 2003-2018 View profile
- Richard Graham Quinton Kellett-Clarke 2003-2005 View profile
- Peter Nathan Redford 1993-1996 View profile
- Stuart Mackay Taylor 2005 View profile
- Stephen Charles Landreth 2005-2009 View profile
- Jennifer Susan Taylor 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/1990
Ownership
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.
- Herb U.K. (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- Herb U.K. Limited
is controlled by Herb U.K. (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Herb U.K. (Holdings) Limited
is controlled by Raoul John Perfitt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-03-17 · source: Companies House PSC register
Ultimately controlled by Raoul John Perfitt.
7 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
- £1,235,295
- Total assets
- £1,341,275
- Cash
- £46,492
- Employees
- 0.37
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£247,666
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £1,235,295 |
| 2025-09-30 | Not reported | £1,235,295 |
| 2024-12-31 | Not reported | £1,482,961 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Katharine Amy Crew Director · appointed 2020
- Raoul John Perfitt Director · appointed 1994
- Stephen Mclaughlin Director · appointed 2025
- Vicki Louise Jill Borley Director · appointed 2023
Directors past 6 years
- Katharine Amy Crew Director · appointed 2020
- Raoul John Perfitt Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- Katharine Amy Crew Director · appointed 2020
- Raoul John Perfitt Director · appointed 1994
- Stephen Mclaughlin Director · appointed 2025
- Vicki Louise Jill Borley Director · appointed 2023
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
- 02478355
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data