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Company

HB (Grps) Limited

HB (Grps) Limited is an active UK company (number 02898913), incorporated 1994, with 1 current director, Timothy Huw Stone. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HB (Grps) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Neil Robinson 2023-2025 Director View profile
  2. Barbara Mary Richmond 2010-2025 Director View profile
  3. William Robert Heath 2010-2010 Director View profile
  4. Kim Ian Peters 2009-2010 Director View profile
  5. Michael Peter Cleary 2009-2009 Director View profile
  6. Paul Philip Madden 2008-2009 Director View profile
  7. Richard Burton 2007-2009 Director View profile
  8. Keith Annis 2006-2010 Director View profile
  9. Joanna Marie Hanslip 2006-2010 Director View profile
  10. Keith Raymond Miller 2005-2007 Director View profile
  11. Trevor Hayden Wright 2004-2010 Director View profile
  12. John Patrick Ireland 2004-2010 Director View profile
  13. Stuart Derek Norton 2004-2010 Director View profile
  14. Stephen Clarke 2004-2008 Director View profile
  15. Colin Noakes 2003-2008 Director View profile
  16. Kevin Richard Theobold 2003-2009 Director View profile
  17. David Llewelyn Arnold 2002-2010 Director View profile
  18. Helen Davies 2002-2025 Director View profile
  19. Griffith Mccallum Marshalsay 2001-2002 Director View profile
  20. Nicholas John Dell 2001-2008 Director View profile
  21. Robert William Sayers 2001-2010 Director View profile
  22. Nigel Cyril John Smith 2001-2010 Director View profile
  23. Simon Maxwell Bennett 2001-2008 Director View profile
  24. John Finlay Geekie 2001-2002 Director View profile
  25. Ian Hornby 2001-2002 Director View profile
  26. Redrow Homes Limited 2001-2025 Corporate-director View profile
  27. Thomas Frederick Freake 2001-2009 Director View profile
  28. Neil Fitzsimmons 2000-2001 Director View profile
  29. Paul Louis Pedley 2000-2001 Director View profile
  30. Malcolm William Hill 2000-2002 Director View profile
  31. Karen Susan Wallis 2000-2001 Director View profile
  32. Karen Margaret Jones 1999-2010 Director View profile
  33. Clive Thomas Parry 1998-2010 Director View profile
  34. David William George Bexon 1996-2000 Director View profile
  35. Iain Hambleton Robert Mason 1995-2010 Director View profile
  36. Debby Goodband 1994-1995 Director View profile
  37. John Walter Miller 1994-2010 Director View profile
  38. Alun Watkin Lewis 1994-2003 Director View profile
  39. Mrs Bethany Ford 2023-2025 Secretary View profile
  40. Rhiannon Ellis Walker 1994-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1994

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.

Group

  1. HB (Grps) Limited is controlled by Redrow Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18 · source: Companies House PSC register
  2. Redrow Homes Limited is controlled by HB (HDG) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. HB (HDG) Limited is controlled by Redrow Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Redrow Limited is controlled by Barratt Redrow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 · source: Companies House PSC register
  5. Barratt Redrow Holdings Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Construction 38Professional services 3Property 3Dormant 1Finance 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
02898913
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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