Hardyman Group Limited
Company 06038134 Active
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.
Sign in, freeBoard 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.
3 directors on the board
- Jack Aubrey Turl Director · appointed 2020
- Gemma Meale Director · appointed 2021
- Matthew Stanley Turl Director · appointed 2020
Directors past 6 years
- Jack Aubrey Turl Director · appointed 2020
- Matthew Stanley Turl Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Gemma Meale Director · appointed 2021
Portfolio (2)
- Jack Aubrey Turl Director · appointed 2020
- Matthew Stanley Turl Director · appointed 2020
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 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.
Related organisations
- Robert Bruce Construction Limited 2 shared directors
- Hardyman & CO Limited 2 shared directors
- Draintech Services (Midlands) Limited 2 shared directors
- Hardyman Maintenance Limited 2 shared directors
- Hardyman Construction Limited 2 shared directors
- Hardyman Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06038134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2006 |
| Address | UNIT 6 HOCKLEY COURT STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Michael Stanley Turl ceased 2020-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hardyman Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hardyman Maintenance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Robert Bruce Construction Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hardyman & CO Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hardyman Construction Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Draintech Services (Midlands) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - 13389256
75-100% shares (firm), 75-100% voting (firm) · notified 2021-05-11 - HMG - Pcms Limited ceased 2019-02-05
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Gemma Meale Director · appointed 2021
- Jack Aubrey Turl Director · appointed 2020
- Matthew Stanley Turl Director · appointed 2020
Show 3 former officers
- Phillip Richard Davis Director · appointed 2012 · resigned 2020
- Martin Sean Francis Secretary · appointed 2006 · resigned 2024
- Michael Stanley Turl Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record