The Governance RegisterEdition 2026 · Compiled 12th July 2026

William Hercock Limited

Company 05055396 Active

Connected board network

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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.

3 directors on the board

1.6y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

1
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.

Education 1Finance 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.

Connected through a shared director

Deterministic, from public records.

Company details

Number05055396
StatusActive
TypePrivate Limited Company
Incorporated25/02/2004
AddressTHE AIRFIELD DEPOT, DALBY ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0BL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

46130 - Agents involved in the sale of timber and building materials46711 - Wholesale of petroleum and petroleum products46730 - Wholesale of wood, construction materials and sanitary equipment

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.

  • Jeremy William Hercock ceased 2020-10-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Hercock Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • OC384537
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Officers (8)

Show 5 former officers

Directors and officers on the Companies House record, current and former.

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