Healthguard Hygiene Services Limited
Company 05145890 Liquidation
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
- Paul Furneaux Director · appointed 2004
- Daniel Furneaux Director · appointed 2025
Directors past 6 years
- Paul Furneaux Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Paul Furneaux Director · appointed 2004
- Daniel Furneaux Director · appointed 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
- Furneaux Real Estate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05145890 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/06/2004 |
| Address | THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Julie Anne Furneaux ceased 2025-04-04
25-50% shares · notified 2016-04-06 - Paul Furneaux ceased 2025-04-04
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-05 - confirmed: also a director of this company - Furneaux Real Estate Limited
25-50% shares, 25-50% voting · notified 2025-04-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthguard Limited ceased 2025-04-22
75-100% shares · notified 2023-03-31
Officers (4)
- Daniel Furneaux Director · appointed 2025
- Julie Anne Furneaux Secretary · appointed 2004
- Paul Furneaux Director · appointed 2004
Show 1 former officer
- William David Woolley Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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