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Company · Hemel Hempstead

Cyclescheme Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cyclescheme Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ronald, Christopher, Noel, Austin 2021-2026 Director View profile
  2. Andrew William Lister 2016-2017 Director View profile
  3. Daniel Louis Gillborn 2016-2017 Director View profile
  4. Kirsten Ellen Richesson 2016-2023 Director View profile
  5. Jonathan Paul Andrew Kenny 2016-2018 Director View profile
  6. David William Evans MBE 2012-2013 Director View profile
  7. Paul Ashley Bartlett 2010-2016 Director View profile
  8. Nigel David Egerton King 2010-2011 Director View profile
  9. Anrew William Lister 2010-2012 Director View profile
  10. Richard Lindsey Grigsby 2005-2016 Director View profile
  11. Marian Evans 2013-2016 Secretary View profile
  12. Helen Sarah O'Byrne 2010-2013 Secretary View profile
  13. Gary Mervin Cooper 2005-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £162,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cycle Scheme 2026 - 2029 Buyer: National Audit Office £162,000 2026-03-01 CPV 66114000 Source: Contracts Finder

    National Audit Office (NAO) awarded a contract to Cyclescheme Ltd who will be providing the Cycle to work scheme to NAO staff. The new contract will run for an initial period of two (2) years, commencing on Wednesday 1st April 2026 and end…

About

What it does
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Other business support service activities n.e.c.
Incorporated
14/02/2005
Registered office
Hemel Hempstead

Ownership

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.

Group

  1. Cyclescheme Limited is controlled by Hawk Incentives Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hawk Incentives Holdings Limited.

5 other companies in this group

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.

Financials

Cash
£39,642,000
Employees
4
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£7,167,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

9.8y median 9.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 5Retail and trade 5Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05363678
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data