Herriard Recoveries LTD

Company 05715580 Liquidation

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

20.4y median 20.4y

average tenure

20.4y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Updraft Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05715580
Status	Liquidation
Type	Private Limited Company
Incorporated	20/02/2006
Address	PEPPERBOX, HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PQ
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

81100 - Combined facilities support activities

Ownership - persons with significant control (1)

Mr Nicolas William Smale British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control significant influence or control as firm

Officers (8)

Smale, Nicolas William Director · appointed 2006
Bast-Boverhoff, Marcia Dawn Former Secretary · appointed 2010 · resigned 2012
Daniel, Sean Georges Former Secretary · appointed 2010 · resigned 2010
Laud, Harvey Stuart Former Director · appointed 2007 · resigned 2010
Donnell, Andrew Former Director · appointed 2006 · resigned 2007
Bast Boverhoff, Marcia Dawn Former Secretary · appointed 2006 · resigned 2010
Holley, Jonathan Mark Former Director · appointed 2006 · resigned 2013
LEA Yeat Limited Former Corporate-director · appointed 2006 · resigned 2006

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.