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Company Liquidation

Hebe Opco LTD

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

Network

The large node is Hebe Opco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Charles Robert William Mclean 2022-2024 Director View profile
  2. Stephen Mensforth 2020-2022 Director View profile
  3. Paul William Wilkinson 2020-2024 Director View profile
  4. Nicholas John Perrin 2019-2020 Director View profile
  5. Simon Richard Hope 2018-2020 Director View profile
  6. Karyn Mackenzie 2018-2018 Director View profile
  7. James Edward Davidson 2015-2018 Director View profile
  8. Darren Paul Grassby 2014-2024 Director View profile
  9. Helen Margaret Keays 2010-2011 Director View profile
  10. Andrew John Randall 2006-2014 Director View profile
  11. Neil William Mccausland 2006-2019 Director View profile
  12. Martin John Bowen 2005-2006 Director View profile
  13. Simon Richard Hope 2018-2020 Secretary View profile
  14. Nigel Robert Darwin 2006-2008 Secretary View profile
  15. Nicholas Plant 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/2005

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. Hebe Opco LTD is controlled by Graphite Capital Management LLP
    Evidence
    ceased 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register

Ultimately controlled by Graphite Capital Management LLP.

96 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.

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.

5 directors on the board

7.7y median 7.5y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Finance 16Professional services 13Health and social care 8Retail and trade 3Agriculture 1Hospitality 1Property 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
05636470
Status
Liquidation
Type
Private Limited Company
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