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Company

HFD Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HFD Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Adam David Phillips 2023-2026 Director View profile
  2. Adrian John Harris 2022-2024 Director View profile
  3. Christopher Richard Payne 2017-2025 Director View profile
  4. Antony Raymond Judge 2017-2018 Director View profile
  5. David Medcalf 1996-1997 Director View profile
  6. Michael Leslie Shulman 1993-1996 Director View profile
  7. Robert James Hudson 1992-1994 Director View profile
  8. Gary Bosley Phillips 1992-2015 Director View profile
  9. Ian Kirkham 1992-2000 Director View profile
  10. Stephen Graham Wilson 1992-2021 Director View profile
  11. Andrew James William Simpson 1992-2010 Director View profile
  12. Graham Waldron 1992-2013 Director View profile
  13. Emma Jane Marsden 1991-1992 Director View profile
  14. Anthony John Brewer 2016 Director View profile
  15. Caroline Louise Farbridge 2022-2023 Secretary View profile
  16. Karen Lorraine Atterbury 2019-2022 Secretary View profile
  17. Sarah Louise Ward 2017-2018 Secretary View profile
  18. Geoffrey Michael Duggan 1998-2017 Secretary View profile
  19. Douglas Nigel Manders 1991-1992 Nominee-secretary View profile
  20. Roy Throssell 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/1991

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.

  • Headlam Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06

Group

  1. HFD Limited is controlled by Headlam Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 · source: Companies House PSC register

Ultimately controlled by Headlam Group PLC.

12 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.

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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 6Retail and trade 4Finance 2Manufacturing 2Construction 1Other services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02674152
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