Hall Mark Meat Hygiene Limited
Company 04415388 Active
Connected board network
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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.
3 directors on the board
- Patrick David John Steel Director · appointed 2023
- Penelope Ann Thorne Director · appointed 2023
- Diego Sprekelsen Rodriguez Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Patrick David John Steel Director · appointed 2023
- Penelope Ann Thorne Director · appointed 2023
- Diego Sprekelsen Rodriguez Director · appointed 2023
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.
Agriculture 9Finance 6Professional services 3Tech and media 3Dormant 1Manufacturing 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.
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
- Meat and Livestock Commercial Services Limited 3 shared directors
- Keyskill.COM Limited 3 shared directors
- Probita Solutions Limited 3 shared directors
- Vorenta LTD 3 shared directors
- SST Holdings LTD 3 shared directors
- Hallmark Official Controls LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04415388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2002 |
| Address | UNIT 3 DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
75000 - Veterinary activities
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.
- John Nicholson Gerard ceased 2018-03-22
25-50% shares, 25-50% voting · notified 2016-04-13 - Vorenta LTD
75-100% shares, 75-100% voting · notified 2018-03-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keyskill.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-28 - Probita Solutions Limited
75-100% shares, 75-100% voting · notified 2021-03-16 - OV Online Limited
25-50% shares, 25-50% voting · notified 2021-07-06
Officers (15)
- Patrick David John Steel Director · appointed 2023
- Penelope Ann Thorne Director · appointed 2023
- Diego Sprekelsen Rodriguez Director · appointed 2023
Show 12 former officers
- Charles Edward Hartwell Director · appointed 2022 · resigned 2023
- Ian William Parsons Director · appointed 2022 · resigned 2023
- David Francis Clift Peace Director · appointed 2015 · resigned 2022
- Leigh John Grant Director · appointed 2015 · resigned 2020
- Diederick Johnnes Opperman Director · appointed 2014 · resigned 2022
- Brenda Dainter Director · appointed 2007 · resigned 2015
- Enrique Manuel Vega Director · appointed 2004 · resigned 2017
- Alexander Frank Duncan Director · appointed 2004 · resigned 2020
- Ian Paul Mitchell Secretary · appointed 2003 · resigned 2015
- Diederick Johannes Opperman Secretary · appointed 2002 · resigned 2003
- Andrew Lyon Gauldie Secretary · appointed 2002 · resigned 2004
- John Nicholson Gerard Director · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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