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Company · Suffolk

Herbert Group Limited

Activities of other holding companies n.e.c.

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

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

Who leads it

Previous officers 13

  1. Clive Martin Gilham 2017-2018 Director View profile
  2. Eric Salamon 2003-2011 Director View profile
  3. Andrew Stanley Duncan 1999-2006 Director View profile
  4. Colin Geoffrey Eddison 1999-2003 Director View profile
  5. James Chalmers Moir 1998-2002 Director View profile
  6. Arthur James Herbert 1998-2001 Director View profile
  7. David Wallace 1998-1999 Director View profile
  8. Martin John Brown 1998-2015 Director View profile
  9. Gerard Sampson Grainger 1998-2016 Director View profile
  10. Michael Frederick Keith 1998-1999 Director View profile
  11. Michael Thomas Womack 1997-1998 Director View profile
  12. Terence Henry Cramphorn 1999-2011 Secretary View profile
  13. Dudley Leonard Trood 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
29/12/1997
Registered office
Suffolk

Ownership

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

Group

  1. Herbert Group Limited is controlled by Richard James Herbert
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Richard James Herbert.

9 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.

Financials

Net assets
£2,749,591
Total assets
£2,917,664
Cash
£36,533
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

19.3y median 19.3y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03486300
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data