Homebase Group Limited
Company 04071533 Active - Proposal to Strike off
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.
1 directors on the board
- Damian Garry Mcgloughlin Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Damian Garry Mcgloughlin Director · appointed 2017
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.
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
- Hhgl Limited 1 shared director
- Homebase Rooms Limited 1 shared director
- Mcdebz Limited 1 shared director
- Hampden Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04071533 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/09/2000 |
| Address | WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, MK9 1BA |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 01/01/2023 |
Industry (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores47540 - Retail sale of electrical household appliances in specialised stores47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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.
- Hampden Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iconford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Fifthgrange Limited ceased 2021-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Officers (35)
- Lucy Agnes Hartslief Secretary · appointed 2024
- Damian Garry Mcgloughlin Director · appointed 2017
Show 33 former officers
- Simon Luscombe Director · appointed 2024 · resigned 2025
- Simone Tudor Secretary · appointed 2019 · resigned 2022
- David James Haydon Director · appointed 2017 · resigned 2018
- Andrew Charles Coleman Director · appointed 2017 · resigned 2024
- Peter-John Charles Davis Director · appointed 2016 · resigned 2018
- Rodney John Boys Director · appointed 2016 · resigned 2017
- Hongyan Lu Director · appointed 2015 · resigned 2016
- Deborah Pamela Hamilton Secretary · appointed 2014 · resigned 2016
- John Carl Walden Director · appointed 2014 · resigned 2016
- Penelope Ann Mckelvey Secretary · appointed 2013 · resigned 2014
- Donald Fuller Davis Director · appointed 2013 · resigned 2016
- David William Adams Director · appointed 2010 · resigned 2013
- Philip Alexander Parker Secretary · appointed 2008 · resigned 2013
- Michael Haydn Allen Willis Secretary · appointed 2008 · resigned 2009
- Nicholas John Gresham Director · appointed 2008 · resigned 2010
- Gordon Andrew Bentley Secretary · appointed 2007 · resigned 2008
- Colin John Holmes Secretary · appointed 2002 · resigned 2007
- Terence Duddy Director · appointed 2002 · resigned 2014
- Neil Frank Fuller Director · appointed 2002 · resigned 2008
- Richard John Ashton Director · appointed 2002 · resigned 2016
- Paul Beverley Loft Director · appointed 2002 · resigned 2015
- Michael Robert Sibbald Director · appointed 2002 · resigned 2007
- Richard Dunnell Gillingwater Director · appointed 2002 · resigned 2002
- Timothy John James Director · appointed 2002 · resigned 2003
- Richard Stanley Kirk Director · appointed 2001 · resigned 2002
- Stanley Hunt Director · appointed 2001 · resigned 2003
- Robert William Templeman Director · appointed 2001 · resigned 2003
- Christopher Kevin Woodhouse Secretary · appointed 2001 · resigned 2003
- Charles Nigel Cross Sherwood Director · appointed 2001 · resigned 2002
- Paul Henry Shenton Secretary · appointed 2001 · resigned 2001
- Cheryl Potter Director · appointed 2001 · resigned 2002
- Ian Sellars Director · appointed 2000 · resigned 2001
- John David Lovering Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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