HC-ONE NO.6 Limited
Company 05747558 Active
Connected board network
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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.
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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.
1 directors on the board
- David Andrew Smith Director · appointed 2017
Directors past 6 years
- David Andrew Smith Director · appointed 2017
Left in the last 12 months
- James Walter Tugendhat Director · appointed 2020 · resigned 2026
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
- 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- HC-ONE Management Limited 1 shared director
- BH A Subco Limited 1 shared director
- BH OM Subco Limited 1 shared director
- BH RL Subco Limited 1 shared director
- CC OM Subco Limited 1 shared director
- HI OM Subco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05747558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2006 |
| Address | SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, DL3 6AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- HC-ONE Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 - HC-ONE Limited ceased 2025-10-22
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2017-09-29
Officers (15)
- David Andrew Smith Director · appointed 2017
Show 14 former officers
- James Walter Tugendhat Director · appointed 2020 · resigned 2026
- James Justin Hutchens Director · appointed 2017 · resigned 2020
- David Anthony Thomas Director · appointed 2016 · resigned 2017
- Sally Irene Rees Secretary · appointed 2015 · resigned 2017
- Neil Donaldson Director · appointed 2014 · resigned 2017
- Nigel Frankell Welby Director · appointed 2013 · resigned 2017
- David Miller Director · appointed 2012 · resigned 2014
- David Miller Secretary · appointed 2012 · resigned 2015
- Jonathan Michael Gooding Director · appointed 2008 · resigned 2013
- Clive John Hayton Secretary · appointed 2008 · resigned 2012
- Rod Morphew Director · appointed 2008 · resigned 2009
- Paul Michael Walsh Director · appointed 2008 · resigned 2016
- Marlene Anning Secretary · appointed 2006 · resigned 2008
- Robert Samuel Anning Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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