Humes of Halstead Limited
Company 05705650 Active
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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
- Adrian Charles Hume Director · appointed 2007
- Judith Dorinda Smith Director · appointed 2007
19.3y median 19.3y
average tenure
19.3y
longest tenure
Directors past 6 years
- Adrian Charles Hume Director · appointed 2007
- Judith Dorinda Smith Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Adrian Charles Hume Director · appointed 2007
- Judith Dorinda Smith Director · appointed 2007
Also govern a charity
Left in the last 12 months
- Dennis Walter Hume Director · appointed 2006 · resigned 2026
- Ann Bridget Hume Director · appointed 2007 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05705650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2006 |
| Address | MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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.
- Adrian Charles Hume
25-50% shares, 25-50% voting, appoints directors · notified 2026-02-09 - Judith Dorinda Smith
25-50% shares, 25-50% voting, appoints directors · notified 2026-02-09 - Dennis Walter Hume ceased 2026-02-09
significant influence · notified 2017-02-10
Officers (5)
- Adrian Charles Hume Director · appointed 2007
- Judith Dorinda Smith Director · appointed 2007
Show 3 former officers
- Ann Bridget Hume Director · appointed 2007 · resigned 2026
- Dennis Walter Hume Director · appointed 2006 · resigned 2026
- Wendy Denise Lawrence Secretary · appointed 2006 · resigned 2024
Directors and officers on the Companies House record, current and former.
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