HBG Limited
Company 06293176 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haxby Group Practice Holdings Limited 2 shared directors
- Haxby Group Futures Limited 2 shared directors
- ST. Leonard's Hospice York 1 shared director
- Haxby Group Pharmacy Limited 1 shared director
- DR Michael Holmes LTD 1 shared director
- Nimbuscare Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06293176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2007 |
| Address | GALE FARM SURGERY 109-119 FRONT STREET, ACOMB, YORK, NORTH YORKSHIRE, YO24 3BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Kevin Anderson ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Dr Michael Alan Holmes ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr John James Mcevoy ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Balouch, Laura Jennifer, Dr Director · appointed 2022
- Patel-Campbell, Thomas Christopher, Dr Director · appointed 2019
- Holmes, Michael Alan, Dr Director · appointed 2008
Show 7 former officers
- Mark Jeremy Coultate Director · appointed 2022 · resigned 2023
- Faller, Paul Fredrick, Dr Director · appointed 2011 · resigned 2014
- Smith, Peter Stewart, Dr Director · appointed 2009 · resigned 2011
- John James Mcevoy Secretary · appointed 2008 · resigned 2022
- Anderson, Kevin, Dr Director · appointed 2008 · resigned 2019
- James Philip Lewis Ogden Secretary · appointed 2007 · resigned 2008
- Rebecca Louise Walker Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record