HB&O LTD

Company 05096463 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.

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.

directors on the board

7.9y median 4.7y

average tenure

19y

longest tenure

directors past 6 years

3 vs 4 portfolio

first-time directors

also govern a charity

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 6Business services 4Dormant 1Education 1Mining 1Other services 1Property 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

A & J Audhali Enterprises EOT Limited 2 shared directors
HB&O Sports Management Limited 2 shared directors
HB&O UK LLP 2 shared directors
Harrison Beale & Owen Management Services Limited 1 shared director
DFK UK & Ireland Limited 1 shared director
HB&O Financial Services LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05096463
Status	Active
Type	Private Limited Company
Incorporated	06/04/2004
Address	HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

69201 - Accounting and auditing activities69203 - Tax consultancy70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Mr Mark Ashfield ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mr Wayne Gutteridge ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mrs Helen Coombes ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (18)

Neil Robert Allcroft Director · appointed 2023
Gregg Olner Director · appointed 2023
Stuart Grosvenor Director · appointed 2023
Simon Justin Turner Director · appointed 2021
Helen Coombes Director · appointed 2015
Wayne Gutteridge Director · appointed 2014
Mark Ashfield Director · appointed 2007

Show 11 former officers

Andrew Mark Cartwright Director · appointed 2019 · resigned 2022
Greg Philp Director · appointed 2019 · resigned 2022
Sarah Jane Wilson Director · appointed 2014 · resigned 2019
Helen Louise Coombes Director · appointed 2014 · resigned 2015
Colin James Beale Director · appointed 2006 · resigned 2008
Tracey Jane Hackett Director · appointed 2005 · resigned 2012
Andrew Brian Farren Director · appointed 2005 · resigned 2016
Marie Bawden Director · appointed 2004 · resigned 2009
Helen Rachel Herniman Director · appointed 2004 · resigned 2005
Robert Norman Kendall Director · appointed 2004 · resigned 2016
Philip Gordon Ewing Secretary · appointed 2004 · resigned 2021

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

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