Headley Group Limited
Company 04851495 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.
2 directors on the board
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Left in the last 12 months
- Richard Tuplin Director · appointed 2023 · resigned 2025
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.
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
- Hugh J. Boswell Limited 2 shared directors
- Saffron Insurance Services Limited 2 shared directors
- Southport Insurance Brokers Limited 2 shared directors
- Weald Insurance Brokers Limited 2 shared directors
- GUY Penn & Company Limited 2 shared directors
- Knighthood Corporate Assurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04851495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2003 |
| Address | WILLIAM CURTIS HOUSE, LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Headley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Show 15 former officers
- Richard Tuplin Director · appointed 2023 · resigned 2025
- Christopher David Shortland Director · appointed 2022 · resigned 2023
- Robert Laurence Worrell Director · appointed 2021 · resigned 2023
- Huw Scott Williams Director · appointed 2021 · resigned 2023
- Dean Clarke Secretary · appointed 2021 · resigned 2022
- Paul John Patrick Goodman Director · appointed 2021 · resigned 2023
- John Richard Lanning Director · appointed 2016 · resigned 2021
- Carol Ann Aston Director · appointed 2016 · resigned 2019
- Graham Ronald Tomlinson Director · appointed 2016 · resigned 2018
- Alan Strudwick Director · appointed 2016 · resigned 2021
- Grant Andrew Denyer Director · appointed 2012 · resigned 2021
- Linda Mary Dean Secretary · appointed 2008 · resigned 2021
- Frank Edwin Blackmore Director · appointed 2003 · resigned 2008
- Philip John Dean Director · appointed 2003 · resigned 2021
- Jane Louise Slater Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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