Hemel Estates Limited
Company 02979670 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.
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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
- Jonathan Riou Blake Thomas Director · appointed 2004
Directors past 6 years
- Jonathan Riou Blake Thomas Director · appointed 2004
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Hazelbray Limited 1 shared director
- Stockdale Estates Limited 1 shared director
- J.R.B.T. Limited 1 shared director
- Eynsham Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02979670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1994 |
| Address | NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Jonathan Riou Blake Thomas British
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Sally Ann Thomas Secretary · appointed 2006
- Jonathan Riou Blake Thomas Director · appointed 2004
Show 4 former officers
- Kenneth Williams Brooks Secretary · appointed 2004 · resigned 2006
- Battlebridge Group Limited Corporate-director · appointed 1994 · resigned 2004
- Battlebridge Secretaries Limited Corporate-secretary · appointed 1994 · resigned 2004
- Oxford Corporate Services LTD Corporate-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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