Haverhill Enterprise Limited
Company 02906585 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Tom Broughton Harrison Director · appointed 1994
- Terence Paul Mcgerty Director · appointed 1994
- Richard James Herbert Director · appointed 1994
- Graham David Page Director · appointed 2001
30.4y median 32.4y
average tenure
32.4y
longest tenure
Directors past 6 years
- Tom Broughton Harrison Director · appointed 1994
- Terence Paul Mcgerty Director · appointed 1994
- Richard James Herbert Director · appointed 1994
- Graham David Page Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Tom Broughton Harrison Director · appointed 1994
- Terence Paul Mcgerty Director · appointed 1994
- Richard James Herbert Director · appointed 1994
- Graham David Page Director · appointed 2001
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.
Dormant 6Arts and leisure 3Manufacturing 2Finance 1Other services 1Professional services 1Property 1Tech and media 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.
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
- Haverhill Community Sports Association 3 shared directors
Connected through a shared director
- HRL Realisations 2025 Limited 1 shared director
- Swift Leasing Company Limited 1 shared director
- Herbert Group Limited 1 shared director
- Herbert Trustee Limited 1 shared director
- UK Weighing Federation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02906585 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/03/1994 |
| Address | SAXON HOUSE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, IP28 6JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Tom Broughton Harrison
significant influence · notified 2016-07-01 - Richard James Herbert
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Terence Paul Mcgerty
significant influence · notified 2016-07-01
Officers (24)
- Graham David Page Director · appointed 2001
- Tom Broughton Harrison Director · appointed 1994
- Terence Paul Mcgerty Director · appointed 1994
- Richard James Herbert Director · appointed 1994
Show 20 former officers
- Gillian Peggy Blackmore Director · appointed 2009 · resigned 2013
- Peter Richard Bell Director · appointed 2009 · resigned 2013
- Colin John Fellows Director · appointed 2002 · resigned 2009
- Brian Mcmullen Director · appointed 2001 · resigned 2005
- Robin Ernest Harman Director · appointed 2001 · resigned 2007
- Cousins, Simon John, Dr Director · appointed 2001 · resigned 2009
- David John Hickford Director · appointed 2000 · resigned 2005
- Larry David Dilloway Secretary · appointed 2000 · resigned 2001
- Valerie Ann Shipp Director · appointed 1997 · resigned 2005
- Allan Sumner Director · appointed 1995 · resigned 1998
- Marchant, Philip Lester, Mr. Director · appointed 1995 · resigned 2013
- Paul Allen Director · appointed 1995 · resigned 2000
- Roy Charles Hunnisett Director · appointed 1994 · resigned 1998
- Keith Brown Director · appointed 1994 · resigned 2013
- James Alan Gilbert Secretary · appointed 1994 · resigned 1994
- John Frederick William Mcalpine Secretary · appointed 1994 · resigned 2000
- Robert Ainslie Morison Maidment Director · appointed 1994 · resigned 2005
- Roger Chinery Director · appointed 1994 · resigned 1995
- Peter James Whitelaw Director · appointed 1994 · resigned 1995
- Paul Thomas Edmondson Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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