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Company · Sheffield

HEB Group UK LTD

Electrical installation

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

Network

The large node is HEB Group UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Marie Burkinshaw 2017-2025 Director View profile
  2. Andrew Rogers 1993-2022 Director View profile
  3. Michael Edward Barnes 1993-2012 Director View profile
  4. Michelle Barber Rogers 1999-2022 Secretary View profile
  5. Maureen Barnes 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £2,300,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Chorus Education Cleaning Framework Buyer: CHORUS EDUCATION TRUST £2,300,000 2026-07-30 Source: Find a Tender

    See ITT https://in-tendhost.co.uk/educationportal/aspx/Home

    Framework
  • Astrea 2026 cleaning services framework Buyer: ASTREA ACADEMY TRUST Value not published 2026-05-08 Source: Find a Tender

    Cleaning Services Framework schools in South Yorkshire and Cambridgeshire

    Framework

About

What it does
Electrical installation; Plumbing, heat and air-conditioning installation
Incorporated
25/02/1993
Registered office
Sheffield
Previous names
H. E. Barnes LTD (until 19/08/2024)
H.E. Barnes (Electrical) Limited (until 05/02/2019)

Ownership

Owned by (2) 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.

  • Andrew Rogers ceased 2019-09-17
    25-50% shares, 25-50% voting · notified 2017-08-09 - confirmed: also a director of this company
  • HEB Group LTD
    75-100% shares, 75-100% voting · notified 2019-09-17

Group

  1. HEB Group UK LTD is controlled by Andrew Rogers
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-08-09, ceased 2019-09-17 · source: Companies House PSC register

Ultimately controlled by Andrew Rogers.

3 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.

7 directors on the board

8.1y median 11.7y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
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 7Business services 6Health and social care 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

  • 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
02793873
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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