Herbert Group Limited
Company 03486300 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
- Claire Mary Herbert Director · appointed 2016
- Richard James Herbert Director · appointed 1998
19.3y median 19.3y
average tenure
28.3y
longest tenure
Directors past 6 years
- Claire Mary Herbert Director · appointed 2016
- Richard James Herbert Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Claire Mary Herbert Director · appointed 2016
- Richard James Herbert Director · appointed 1998
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.
Dormant 4Manufacturing 3Tech and media 2Arts and leisure 1Business services 1Other services 1Professional services 1Property 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
- HRL Realisations 2025 Limited 2 shared directors
- Herbert Retail LTD 2 shared directors
Connected through a shared director
- Swift Leasing Company Limited 1 shared director
- Haverhill Enterprise Limited 1 shared director
- Herbert Trustee Limited 1 shared director
- UK Weighing Federation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03486300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1997 |
| Address | 18 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Richard James Herbert
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company - Claire Mary Herbert
25-50% shares, 25-50% voting · notified 2021-04-05
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Herbert & Sons Limited
75-100% shares · notified 2016-06-30 - Pricer UK Limited
75-100% shares · notified 2016-06-30 - HRL Realisations 2025 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Herbert Service LTD
75-100% shares · notified 2016-06-30 - Swift Leasing Company Limited
75-100% shares · notified 2016-06-30 - Herbert Trustee Limited
75-100% shares · notified 2016-06-30 - Cellnex UK in-Building Solutions Limited ceased 2022-09-30
25-50% shares, 25-50% voting · notified 2022-01-10
Officers (15)
- Claire Mary Herbert Director · appointed 2016
- Richard James Herbert Director · appointed 1998
Show 13 former officers
- Clive Martin Gilham Director · appointed 2017 · resigned 2018
- Eric Salamon Director · appointed 2003 · resigned 2011
- Andrew Stanley Duncan Director · appointed 1999 · resigned 2006
- Colin Geoffrey Eddison Director · appointed 1999 · resigned 2003
- Terence Henry Cramphorn Secretary · appointed 1999 · resigned 2011
- James Chalmers Moir Director · appointed 1998 · resigned 2002
- Arthur James Herbert Director · appointed 1998 · resigned 2001
- David Wallace Director · appointed 1998 · resigned 1999
- Martin John Brown Director · appointed 1998 · resigned 2015
- Gerard Sampson Grainger Director · appointed 1998 · resigned 2016
- Dudley Leonard Trood Secretary · appointed 1998 · resigned 1999
- Michael Frederick Keith Director · appointed 1998 · resigned 1999
- Womack, Michael Thomas, Mr. Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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