Hebe Opco LTD
Company 05636470 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Thistle Bidco Limited 3 shared directors
- Lasercare Clinics (Harrogate) Limited 2 shared directors
- Cellite Clinic Limited 2 shared directors
- Advanced Skin Care Limited 2 shared directors
- ABC Lasers LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05636470 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/11/2005 |
| Address | 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU |
| Accounts next due | 31/08/2024 |
| Accounts last made up | 31/08/2022 |
Industry (SIC)
Ownership - persons with significant control (3)
- Hebe Bidco Ltd
voting rights 75-100% right to appoint and remove directors - Graphite Capital Management Llp ceased 2019
voting rights 25-50% right to appoint and remove directors - Graphite Capital Gp Llp ceased 2019
significant influence or control
Officers (20)
- Harvey Bertenshaw Ainley Director · appointed 2024
- Jeremy Robert Arthur Richardson Director · appointed 2024
- Fady Michel Abouchalache Director · appointed 2019
- Joseph-Patrick Dib Director · appointed 2019
- Richard Julian Bowser Director · appointed 2007
Show 15 former officers
- Charles Robert William Mclean Director · appointed 2022 · resigned 2024
- Stephen Mensforth Director · appointed 2020 · resigned 2022
- Paul William Wilkinson Director · appointed 2020 · resigned 2024
- Nicholas John Perrin Director · appointed 2019 · resigned 2020
- Simon Richard Hope Director · appointed 2018 · resigned 2020
- Karyn Mackenzie Director · appointed 2018 · resigned 2018
- Simon Richard Hope Secretary · appointed 2018 · resigned 2020
- James Edward Davidson Director · appointed 2015 · resigned 2018
- Darren Paul Grassby Director · appointed 2014 · resigned 2024
- Helen Margaret Keays Director · appointed 2010 · resigned 2011
- Andrew John Randall Director · appointed 2006 · resigned 2014
- Nigel Robert Darwin Secretary · appointed 2006 · resigned 2008
- Neil William Mccausland Director · appointed 2006 · resigned 2019
- Nicholas Plant Secretary · appointed 2005 · resigned 2006
- Martin John Bowen Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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