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Company

43 HRG Limited

43 HRG Limited is an active UK company (number 03517128), incorporated 1998, with 3 current directors including Eoin John O'Neill and Graham Tilden. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 43 HRG Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Mariano Godoy 2007-2021 Director View profile
  2. Melanie Black 2002-2007 Director View profile
  3. Lyndon Barry Littlefair 2001-2002 Director View profile
  4. Giles Leslie Alexander Herman 1999-2001 Director View profile
  5. Jennifer Sophia Bradley 1998-2001 Director View profile
  6. Lenny Gilbert 1998-1998 Director View profile
  7. Mark Joseph Brannon 1998-1998 Director View profile
  8. John Biggins 2001-2012 Secretary View profile
  9. Penny Jane Hancock 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1998

Financials

Net assets
£36
Total assets
£36
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

3 directors on the board

14.5y median 13.6y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Property 2Construction 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
03517128
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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