H. B. Projects Limited
Company 03685752 Liquidation
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
- Wayne Ian Harris Director · appointed 2020
- Beverley Peace Director · appointed 2017
- Ed Beck Director · appointed 2012
- Paul Waugh Director · appointed 2020
- Michael David Brace Director · appointed 2017
Directors past 6 years
- Wayne Ian Harris Director · appointed 2020
- Beverley Peace Director · appointed 2017
- Ed Beck Director · appointed 2012
- Paul Waugh Director · appointed 2020
- Michael David Brace Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Wayne Ian Harris Director · appointed 2020
- Ed Beck Director · appointed 2012
- Michael David Brace Director · appointed 2017
Portfolio (2)
- Beverley Peace Director · appointed 2017
- Paul Waugh Director · appointed 2020
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Omnia Group Holdings Limited 1 shared director
- Consilium ESG Limited 1 shared director
- Harris Contracting Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03685752 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/12/1998 |
| Address | FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 27/02/2024 |
| Accounts last made up | 28/02/2022 |
Industry (SIC)
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.
- Christopher Andrew Clarke ceased 2018-06-05
50-75% shares · notified 2016-12-18 - Darren John Hamer ceased 2018-06-05
25-50% shares · notified 2016-12-18 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Onyx Project Services LTD ceased 2023-12-15
50-75% shares · notified 2016-04-06 - RCP (Roofing & Cladding Projects) LTD ceased 2024-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11
Officers (13)
- Wayne Ian Harris Director · appointed 2020
- Paul Waugh Director · appointed 2020
- Emma Jane Keyworth Secretary · appointed 2020
- Beverley Peace Director · appointed 2017
- Michael David Brace Director · appointed 2017
- Ed Beck Director · appointed 2012
Show 7 former officers
- Joseph Patrick Tumilson Secretary · appointed 2021 · resigned 2022
- David Monro Baxter Director · appointed 2015 · resigned 2020
- Michael Bryan Clark Director · appointed 2013 · resigned 2017
- Paul Andrew Fahey Director · appointed 2010 · resigned 2014
- Darren John Hamer Director · appointed 2000 · resigned 2018
- Christopher Andrew Clarke Director · appointed 1999 · resigned 2018
- Carol Anne Watkinson Director · appointed 1999 · resigned 2020
Directors and officers on the Companies House record, current and former.
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