Hepplewhite Kitchens Limited

Company 02557288 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.9y median 4.9y

average tenure

8.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 18Construction 13Manufacturing 8Business services 1Property 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.

Related organisations

Thomas Sheraton Limited 2 shared directors
George Hepplewhite Limited 2 shared directors
Thomas Hope Limited 2 shared directors
Omega PLC 2 shared directors
Cycene Investments Limited 2 shared directors
Zonearchive Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02557288
Status	Active
Type	Private Limited Company
Incorporated	12/11/1990
Address	OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Omega Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

England, Alastair Strang Director · appointed 2025
Murray, James John Robert Director · appointed 2018
Adam, Richard Former Secretary · appointed 2018 · resigned 2019
Barber, Simon Keith Former Director · appointed 2010 · resigned 2025
Walker, Peter Ian Former Director · appointed 2009 · resigned 2017
Winfield, Newton Stanley Former Director · appointed 2009 · resigned 2013
Mcgowan, Robert Former Secretary · appointed 2006 · resigned 2010
Levitt, Martin Paul Former Secretary · appointed 1995 · resigned 2007
Galvin, Francis Anthony Former Director · appointed 1992 · resigned 2009
Murray, Robert Sydney Former Director · resigned 1992
Croxen, Martin Former Secretary · resigned 1995

Directors and officers on the Companies House record, current and former.

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