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Company · Chipping Norton

H2Glenfern Limited

Management consultancy activities other than financial management

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

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Who leads it

Previous officers 10

  1. James Michael Mckie Edwards 2011-2015 Director View profile
  2. Andrew Stephen Norman Umbers 2011-2015 Director View profile
  3. Charles Clive Anderson 2009-2021 Director View profile
  4. Jonathan Cushman Mathias 2004-2006 Director View profile
  5. Jane Atkinson 2004-2005 Director View profile
  6. Timothy Hugh Southcombe Trotter 2003-2010 Director View profile
  7. Robert George Gill 2003-2006 Director View profile
  8. Mortimer Registrars Limited 2012-2021 Corporate-secretary View profile
  9. Michael Rae 2010-2012 Secretary View profile
  10. Piers John Derrick Marlow Thomas 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
03/02/2003
Registered office
Chipping Norton
Previous names
H2 Glenfern Limited (until 20/12/2021)

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.

Group

  1. H2Glenfern Limited is controlled by Timothy James Alderley Huddart
    Evidence
    active 25-50% shares · notified 2017-03-01 · source: Companies House PSC register

Ultimately controlled by Timothy James Alderley Huddart.

1 other company 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
£245,825
Cash
£437
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

20.3y median 20.3y
average tenure
20.3y
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.

Professional 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
04654893
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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