HMI Elements Limited
Company 03556493 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.
5 directors on the board
- Angela Long Director · appointed 2017
- Tracy Lee Gould Director · appointed 2017
- Robert Gaines Director · appointed 2026
- Howard Gould Director · appointed 2008
- Paul Andrew De Beer Director · appointed 2025
7.5y median 9.1y
average tenure
18.5y
longest tenure
Directors past 6 years
- Angela Long Director · appointed 2017
- Tracy Lee Gould Director · appointed 2017
- Howard Gould Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Angela Long Director · appointed 2017
- Robert Gaines Director · appointed 2026
Portfolio (3)
- Tracy Lee Gould Director · appointed 2017
- Howard Gould Director · appointed 2008
- Paul Andrew De Beer Director · appointed 2025
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.
Business services 3Professional services 3Manufacturing 1Retail and trade 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
- Tandim Limited 2 shared directors
- Turnaround and Interim Management Limited 2 shared directors
Connected through a shared director
- The Photo ID Card People Limited 1 shared director
- HMI Elements Holdings LTD 1 shared director
- Evolve Leadership Consulting Limited 1 shared director
- Thandistrends Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03556493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1998 |
| Address | 46 BARKSTON HOUSE, CROYDON STREET, LEEDS, WEST YORKSHIRE, LS11 9RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
26200 - Manufacture of computers and peripheral equipment
Owned by (1) 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.
- Howard Gould
50-75% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2017-04-27
Officers (23)
- Robert Gaines Director · appointed 2026
- Paul Andrew De Beer Director · appointed 2025
- Angela Long Director · appointed 2017
- Tracy Lee Gould Director · appointed 2017
- Howard Gould Director · appointed 2008
Show 18 former officers
- Paul Anthony Royston Director · appointed 2019 · resigned 2020
- Darren Paul Mann Director · appointed 2015 · resigned 2016
- John Henry George Holliss Director · appointed 2009 · resigned 2015
- Halvor Lunde Director · appointed 2008 · resigned 2009
- Lars Niklas Hermansson Director · appointed 2008 · resigned 2008
- Timothy Mark Harrison Director · appointed 2008 · resigned 2009
- Ola Fladmark Director · appointed 2006 · resigned 2009
- Njal Arne Vathne Director · appointed 2006 · resigned 2008
- Company LAW Consultants Limited Corporate-secretary · appointed 2006 · resigned 2009
- Frank Blaker Director · appointed 2004 · resigned 2005
- Magnar Oanes Director · appointed 1998 · resigned 2001
- Ingulf Egeland Director · appointed 1998 · resigned 2009
- Mablaw Corporate Services Limited Corporate-secretary · appointed 1998 · resigned 2006
- Steven William Richardson Director · appointed 1998 · resigned 2000
- Werner Dubach Director · appointed 1998 · resigned 1998
- Bruno Martin Schmidiger Director · appointed 1998 · resigned 1998
- Simon Francis Browning Director · appointed 1998 · resigned 1998
- Stephen Paul Robinson Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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