HEB Group UK LTD
Company 02793873 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.
Sign in, freeBoard 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
- Stephanie Jane Bennett Director · appointed 2012
- James Locking Director · appointed 2026
- Cornelius Bennett Director · appointed 2012
- Paul Dobson Director · appointed 2014
- Karen Staniforth Director · appointed 2026
- Nick Barker Director · appointed 2023
- Nigel Colin Pollard Director · appointed 2014
Directors past 6 years
- Stephanie Jane Bennett Director · appointed 2012
- Cornelius Bennett Director · appointed 2012
- Paul Dobson Director · appointed 2014
- Nigel Colin Pollard Director · appointed 2014
First-time vs portfolio directors
Portfolio (7)
- Stephanie Jane Bennett Director · appointed 2012
- James Locking Director · appointed 2026
- Cornelius Bennett Director · appointed 2012
- Paul Dobson Director · appointed 2014
- Karen Staniforth Director · appointed 2026
- Nick Barker Director · appointed 2023
- Nigel Colin Pollard Director · appointed 2014
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- HEB Group LTD 7 shared directors
- HEB Group Cleaning & Hygiene LTD 6 shared directors
Connected through a shared director
- The Rotherham Hospice Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02793873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1993 |
| Address | UNIT 16, PRESIDENT BUILDINGS, SAVILE STREET EAST, SHEFFIELD, S4 7UQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (12)
- James Locking Director · appointed 2026
- Karen Staniforth Director · appointed 2026
- Nick Barker Director · appointed 2023
- Paul Dobson Director · appointed 2014
- Nigel Colin Pollard Director · appointed 2014
- Stephanie Jane Bennett Director · appointed 2012
- Cornelius Bennett Director · appointed 2012
Show 5 former officers
- Marie Burkinshaw Director · appointed 2017 · resigned 2025
- Michelle Barber Rogers Secretary · appointed 1999 · resigned 2022
- Andrew Rogers Director · appointed 1993 · resigned 2022
- Maureen Barnes Secretary · appointed 1993 · resigned 1999
- Michael Edward Barnes Director · appointed 1993 · resigned 2012
Directors and officers on the Companies House record, current and former.
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