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Company

Herjavec Group Limited

Herjavec Group Limited is an active UK company (number 04761042), incorporated 2003, with 2 current directors, Christopher Robin Schueler and Nathan Patrick Brady. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 8

  1. Marcus Anthony Janson 2006-2015 Director View profile
  2. Andrew Nolan 2006-2015 Director View profile
  3. Andrew Bryars 2005-2012 Director View profile
  4. Matthew Peter Yarranton 2005-2015 Director View profile
  5. Neil Peter Robert Cornell 2004-2004 Director View profile
  6. Robert Herjavec 2015-2025 Secretary View profile
  7. Kenneth John Pinder 2003-2004 Secretary View profile
  8. Crispin James Robert Pikes 2003-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/2003

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.

  • Robert Herjavec ceased 2021-05-20
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Apax Partners LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20

Group

  1. Herjavec Group Limited is controlled by Robert Herjavec
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-05-20 · source: Companies House PSC register

Ultimately controlled by Robert Herjavec.

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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
04761042
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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