Hood Group Limited
Company 03139744 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.
2 directors on the board
- Bruce Craig Reid Director · appointed 2011
- James Michael Wallis Director · appointed 2011
15.4y median 15.4y
average tenure
15.4y
longest tenure
Directors past 6 years
- Bruce Craig Reid Director · appointed 2011
- James Michael Wallis Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Bruce Craig Reid Director · appointed 2011
- James Michael Wallis Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Mark Brian Izzard Director · appointed 2024 · resigned 2026
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.
Professional services 6Finance 3
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
- Hood Travel Limited 2 shared directors
- Ensco 1484 Limited 2 shared directors
- Ensco 1529 Limited 2 shared directors
- Ensco 1530 Limited 2 shared directors
Connected through a shared director
- Hood Group Administration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03139744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1995 |
| Address | 2ND FLOOR, DENCORA COURT, TYLERS AVENUE, SOUTHEND-ON-SEA, SS1 2BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (5) 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.
- Simon Anthony Hood ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Eric John Cater ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Eric John Cater ceased 2024-10-29
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - Simon Anthony Hood ceased 2024-10-29
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - Ensco 1530 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02167242
75-100% shares, 75-100% voting · notified 2016-04-06 - 06608072
75-100% shares, 75-100% voting · notified 2016-04-06 - Select and Protect Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hood Group Administration Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hood Travel Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hood Direct Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Bruce Craig Reid Director · appointed 2011
- James Michael Wallis Director · appointed 2011
Show 16 former officers
- Mark Brian Izzard Director · appointed 2024 · resigned 2026
- Jennifer Omo-Olaye Secretary · appointed 2023 · resigned 2025
- Andrew Charles Homer Director · appointed 2018 · resigned 2024
- Mark John Hunter Director · appointed 2016 · resigned 2020
- Mark Hunter Secretary · appointed 2016 · resigned 2020
- JOY, Angus Martin, Dr Director · appointed 2012 · resigned 2013
- Sheila Maureen Milbourne Director · appointed 2012 · resigned 2020
- Paul Robert Firkins Director · appointed 2011 · resigned 2023
- Robert Gildie Secretary · appointed 2009 · resigned 2016
- Simon Richard Drew Secretary · appointed 2007 · resigned 2009
- Timothy Mark Eacott Secretary · appointed 2006 · resigned 2007
- Richard Morris Secretary · appointed 2005 · resigned 2006
- David Aylward Secretary · appointed 2000 · resigned 2005
- Simon Anthony Hood Secretary · appointed 1995 · resigned 2025
- Bernard Herbert Hood Secretary · appointed 1995 · resigned 1997
- Eric John Cater Director · appointed 1995 · resigned 2024
Directors and officers on the Companies House record, current and former.
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