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Company · Milton Keynes

Homebase Group Limited

Retail sale of hardware, paints and glass in specialised stores

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

Network

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

Who leads it

Previous officers 33

  1. Simon Luscombe 2024-2025 Director View profile
  2. David James Haydon 2017-2018 Director View profile
  3. Andrew Charles Coleman 2017-2024 Director View profile
  4. Peter-John Charles Davis 2016-2018 Director View profile
  5. Rodney John Boys 2016-2017 Director View profile
  6. Hongyan Lu 2015-2016 Director View profile
  7. John Carl Walden 2014-2016 Director View profile
  8. Donald Fuller Davis 2013-2016 Director View profile
  9. David William Adams 2010-2013 Director View profile
  10. Nicholas John Gresham 2008-2010 Director View profile
  11. Terence Duddy 2002-2014 Director View profile
  12. Neil Frank Fuller 2002-2008 Director View profile
  13. Richard John Ashton 2002-2016 Director View profile
  14. Paul Beverley Loft 2002-2015 Director View profile
  15. Michael Robert Sibbald 2002-2007 Director View profile
  16. Richard Dunnell Gillingwater 2002-2002 Director View profile
  17. Timothy John James 2002-2003 Director View profile
  18. Richard Stanley Kirk 2001-2002 Director View profile
  19. Stanley Hunt 2001-2003 Director View profile
  20. Robert William Templeman 2001-2003 Director View profile
  21. Charles Nigel Cross Sherwood 2001-2002 Director View profile
  22. Cheryl Potter 2001-2002 Director View profile
  23. Ian Sellars 2000-2001 Director View profile
  24. John David Lovering 2000-2002 Director View profile
  25. Simone Tudor 2019-2022 Secretary View profile
  26. Deborah Pamela Hamilton 2014-2016 Secretary View profile
  27. Penelope Ann Mckelvey 2013-2014 Secretary View profile
  28. Philip Alexander Parker 2008-2013 Secretary View profile
  29. Michael Haydn Allen Willis 2008-2009 Secretary View profile
  30. Gordon Andrew Bentley 2007-2008 Secretary View profile
  31. Colin John Holmes 2002-2007 Secretary View profile
  32. Christopher Kevin Woodhouse 2001-2003 Secretary View profile
  33. Paul Henry Shenton 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of hardware, paints and glass in specialised stores; Retail sale of electrical household appliances in specialised stores; Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Incorporated
14/09/2000
Registered office
Milton Keynes

Ownership

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.

Group

  1. Homebase Group Limited is controlled by Hampden Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 · source: Companies House PSC register
  2. Hampden Group Limited is controlled by Hhgl Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 · source: Companies House PSC register
  3. Hhgl Limited is controlled by Paul Patrick Mcgowan
    Evidence
    active significant influence · notified 2023-12-03 · source: Companies House PSC register

Ultimately controlled by Paul Patrick Mcgowan.

72 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.

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.

1 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Retail and trade 3Business services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04071533
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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