Network
The large node is HDG. LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Michael Wright 2006-2007 View profile
- Edmond Harbour 2000-2024 View profile
- Anthony Charles Humphries 2000-2010 View profile
- Zena Sandra Blackman 2000-2006 View profile
- Barbara Brenda Green 2000-2006 View profile
- Elizabeth Ann Hutton 2000-2001 View profile
- Stanley Green 2000-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/01/2000
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.
- Edmond Harbour ceased 2021-12-16
25-50% shares · notified 2016-04-06 - Ionic Holdings Limited
75-100% shares · notified 2021-12-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- HDG. LTD
is controlled by Edmond Harbour
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-12-16 · source: Companies House PSC register
Ultimately controlled by Edmond Harbour.
13 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
- £67,539
- Total assets
- £67,539
- Cash
- £143,460
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. 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.
4 directors on the board
- Mark Allen Brune Director · appointed 2006
- Gideon Mark Harbour Director · appointed 2000
- Charlie Hammond Director · appointed 2026
- Dr Daniel Harbour Director · appointed 2005
Directors past 6 years
- Mark Allen Brune Director · appointed 2006
- Gideon Mark Harbour Director · appointed 2000
- Dr Daniel Harbour Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Charlie Hammond Director · appointed 2026
Portfolio (3)
- Mark Allen Brune Director · appointed 2006
- Gideon Mark Harbour Director · appointed 2000
- Dr Daniel Harbour Director · appointed 2005
Also govern a charity
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
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
- 03902241
- Status
- Active
- Type
- Private Limited Company
- 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