1HQ Limited
Company 02781951 Active
Connected board network
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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.
3 directors on the board
- Timothy Peter Sheppard Director · appointed 2025
- Debbie Seeley Director · appointed 2026
- James Grant Berkshire Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Timothy Peter Sheppard Director · appointed 2025
- Debbie Seeley Director · appointed 2026
- James Grant Berkshire Director · appointed 2025
Left in the last 12 months
- Susanne Gail Johns Director · appointed 2024 · resigned 2026
- Adam Templeman Director · appointed 2025 · resigned 2026
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
- Ceuta Healthcare Limited 3 shared directors
- Bridgethorne Limited 3 shared directors
- Click Consult Limited 3 shared directors
- Ceuta Holdings Limited 3 shared directors
- Pharma Strategy Group Limited 2 shared directors
- Iqvia World Publications LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 02781951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1993 |
| Address | 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH |
| 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.
- Ceuta Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vibrandt Limited
75-100% shares · notified 2016-04-06 - 10241235
50-75% shares · notified 2016-08-20
Officers (26)
- Debbie Seeley Director · appointed 2026
- Timothy Peter Sheppard Director · appointed 2025
- James Grant Berkshire Director · appointed 2025
Show 23 former officers
- Adam Templeman Director · appointed 2025 · resigned 2026
- Susanne Gail Johns Director · appointed 2024 · resigned 2026
- Prasanna Nagnath Pitale Director · appointed 2024 · resigned 2025
- Donal Cumiskey Director · appointed 2024 · resigned 2025
- Ceuta Holdings Limited Corporate-secretary · appointed 2023 · resigned 2024
- Michael Brian Yates Director · appointed 2022 · resigned 2023
- Robert Edward Hester Director · appointed 2018 · resigned 2023
- Ceuta Secretaries LTD Corporate-secretary · appointed 2016 · resigned 2023
- Peter John Butler Director · appointed 2015 · resigned 2016
- Craig Michael Hille Director · appointed 2015 · resigned 2023
- Peter Andrew Burrows Director · appointed 2015 · resigned 2021
- Charles David Skinner Director · appointed 2015 · resigned 2024
- Mark Bernard Artus Director · appointed 2009 · resigned 2024
- Sara Ordona Secretary · appointed 2009 · resigned 2015
- Peter Charles Hollingsworth Director · appointed 2008 · resigned 2009
- Mary Say Director · appointed 2007 · resigned 2009
- Jayne Louise Noblet Director · appointed 2007 · resigned 2008
- Raymond Leslie Armes Director · appointed 2007 · resigned 2008
- John Faulkner Wringe Director · appointed 2002 · resigned 2006
- David Michael Richard Cecil Allen Director · appointed 1997 · resigned 2003
- Thomas Anthony Lovett Secretary · appointed 1993 · resigned 2008
- John Russell Sandom Director · appointed 1993 · resigned 2024
- Helen Victoria Leeson Director · appointed 1993 · resigned 2015
Directors and officers on the Companies House record, current and former.
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