The Hesley Group Limited
Company 02665377 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hesley Care & Education Limited 5 shared directors
- Hesley Holdings Limited 5 shared directors
- Hesley Hall Limited 4 shared directors
- Hesley Services Limited 4 shared directors
- Yona Topco Limited 4 shared directors
- Yona Midco Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02665377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1991 |
| Address | CENTRAL SERVICES HESLEY HALL, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hesley Care & Education Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Robert Lloyd ceased 2016 British
ownership of shares 75-100%
Officers (18)
- Virginia Anne Perkins Director · appointed 2024
- Peter Mark Iain Short Director · appointed 2024
- Kevan-Peter Doyle Director · appointed 2024
- Royston, Maureen Claire, Dr Director · appointed 2024
- David Bryan Maynard Director · appointed 2014
Show 13 former officers
- Simon Joseph Harrison Director · appointed 2022 · resigned 2023
- Hannah Miller Director · appointed 2019 · resigned 2024
- Anthony Gordon Robinson Director · appointed 2017 · resigned 2024
- Graham Smith Director · appointed 2016 · resigned 2022
- Susan Mclean Director · appointed 2016 · resigned 2022
- Richard Brian Arden Director · appointed 2016 · resigned 2017
- Roger Charles Queen Director · appointed 2012 · resigned 2016
- Christopher Philip Mcsharry Director · appointed 2006 · resigned 2024
- David Noel Haydon Director · appointed 1999 · resigned 2018
- Dennis John Rigg Director · appointed 1999 · resigned 2005
- John Roderick Lloyd Director · appointed 1993 · resigned 2016
- Stephen Robert Lloyd Director · appointed 1992 · resigned 2018
- Geoffrey Wells Secretary · appointed 1992 · resigned 2013
Directors and officers on the Companies House record, current and former.
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