Elemental Herbology Limited
Company 04615393 Active
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.
2 directors on the board
- Kim Hurd Director · appointed 2013
- William Rollason Director · appointed 2017
Directors past 6 years
- Kim Hurd Director · appointed 2013
- William Rollason Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Kim Hurd Director · appointed 2013
- William Rollason Director · appointed 2017
Left in the last 12 months
- Miles Stanley Clewley Johnson Director · appointed 2013 · resigned 2026
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.
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
- Meekland Limited 1 shared director
- Knowledge Schools Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04615393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2002 |
| Address | 1 LYRIC SQUARE, 1 LYRIC SQUARE, LONDON, W6 0NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- William Rollason Director · appointed 2017
- Kim Hurd Director · appointed 2013
Show 14 former officers
- Chantal Powell Secretary · appointed 2019 · resigned 2024
- Carolyne Ann Beck Director · appointed 2018 · resigned 2025
- Louise Elizabeth Riby Director · appointed 2015 · resigned 2018
- Miles Stanley Clewley Johnson Director · appointed 2013 · resigned 2026
- Carina Sullivan Read Director · appointed 2012 · resigned 2013
- Rupert Howard Milton Horner Director · appointed 2012 · resigned 2013
- Fiona Jeanne Mackenzie-Jenkin Director · appointed 2010 · resigned 2012
- Alexander Henchley Director · appointed 2010 · resigned 2011
- Raul Cimesa Secretary · appointed 2008 · resigned 2012
- Kristy Cimesa Director · appointed 2006 · resigned 2015
- Richard Charles Thompson Director · appointed 2003 · resigned 2012
- Andrew Winship Oliver Secretary · appointed 2003 · resigned 2008
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2002 · resigned 2003
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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