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Company · London

Humberland Limited

Dormant Company

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

Network

The large node is Humberland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Andrew William Hodges 2016-2017 Director View profile
  2. Centrica Directors Limited 2016-2017 Corporate-director View profile
  3. Nicola Carroll 2016-2016 Director View profile
  4. Peter Frederick Leopold Koch De Gooreynd 2015-2016 Director View profile
  5. Mark Ramsey Futyan 2014-2016 Director View profile
  6. John Edward Knight 2014-2014 Director View profile
  7. Richard Matthew Mccord 2013-2016 Director View profile
  8. Thomas Edward Hinton 2010-2013 Director View profile
  9. Dr Graeme Stuart Collinson 2009-2014 Director View profile
  10. John Frederick Watson Watts 2007-2014 Director View profile
  11. James Spence 2007-2010 Director View profile
  12. Benedict William John Thorpe Wright 2006-2007 Director View profile
  13. Amanda Jane King 2005-2006 Director View profile
  14. Jonathan Paul Bradley 2005-2008 Director View profile
  15. Nicholas James Dunn 2005-2005 Director View profile
  16. Sarwjit Sambhi 2004-2013 Director View profile
  17. Simon Jonathan Goodwin 2003-2007 Director View profile
  18. Stephen John Mancey 2003-2004 Director View profile
  19. Alan Bennett 2002-2007 Director View profile
  20. Luc Yves Jaubert 2002-2005 Director View profile
  21. Michael John Garstang 2002-2008 Director View profile
  22. Didier Yvan Marie Jaques Chanoine 2002-2005 Director View profile
  23. Ian Wood 2001-2004 Director View profile
  24. Jean Pierre Philippe Mateille 2001-2005 Director View profile
  25. Jacob Shields Ulrich Jr 2001-2003 Director View profile
  26. Jean Raymond Joseph Fournier 2001-2001 Director View profile
  27. John Nicholas Shears 2001-2001 Director View profile
  28. Esko Salosaari 2001-2001 Director View profile
  29. Michael James Langley 2001-2001 Director View profile
  30. Philippe Jacques Sauquet 2000-2005 Director View profile
  31. Shohei Yasuda 2000-2001 Director View profile
  32. Minoru Saito 2000-2000 Director View profile
  33. Michael Roy Miller 1999-2001 Director View profile
  34. Jonathan Cox 1998-2001 Director View profile
  35. John Albert Gordon Bonner 1998-2000 Director View profile
  36. Malcolm Preece 1998-2001 Director View profile
  37. Graham Steer 1997-2001 Director View profile
  38. Jean-Michel Merzeau 1997-2001 Director View profile
  39. Junichi Tsuruta 1997-2000 Director View profile
  40. Francois Debien 1997-2000 Director View profile
  41. Andrew Arthur Clements 1997-2000 Director View profile
  42. William Andrew John Poulton 1996-1998 Director View profile
  43. John Anthony Deane 1995-2000 Director View profile
  44. Jerome Michael Groves 1994-2001 Director View profile
  45. John Bryant 1994-1999 Director View profile
  46. Akira Asakura 1994-2001 Director View profile
  47. Eric Drewery 1994-1998 Director View profile
  48. Kari Jalmari Huopalahti 1994-1998 Director View profile
  49. John Marcus Nettelton 2017-2020 Secretary View profile
  50. Centrica Secretaries Limited 2005-2017 Corporate-secretary View profile
  51. Jillian Elizabeth Gallant 2001-2005 Secretary View profile
  52. Stuart Robert Jackson 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
18/07/1994
Registered office
London

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.

  • Ttep SHB LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Humberland Limited is controlled by Ttep SHB LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ttep SHB LTD is controlled by Ttep UK&I Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 · source: Companies House PSC register
  3. Ttep UK&I Investments LTD is controlled by Daniel KretÍNskÝ
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-03-22 · source: Companies House PSC register

Ultimately controlled by Daniel KretÍNskÝ.

67 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.

3 directors on the board

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Utilities 35Finance 6Property 1Retail and trade 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
02949541
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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