Forrester-Hyde Limited
Company 06455894 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.
4 directors on the board
- James Michael Dear Director · appointed 2018
- James Edward Forrester Hyde Director · appointed 2007
- Daniel Robert Underwood Director · appointed 2025
- Matthew Ian Barber Director · appointed 2007
Directors past 6 years
- James Michael Dear Director · appointed 2018
- James Edward Forrester Hyde Director · appointed 2007
- Matthew Ian Barber Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Matthew Ian Barber Director · appointed 2007
Portfolio (3)
- James Michael Dear Director · appointed 2018
- James Edward Forrester Hyde Director · appointed 2007
- Daniel Robert Underwood Director · appointed 2025
Left in the last 12 months
- Howard John Imbert Director · appointed 2007 · resigned 2025
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.
Connected through a shared director
- Delta Financial Management Limited 1 shared director
- Birchwood Investment Management Limited 1 shared director
- Lowes Group Limited 1 shared director
- Skybound Financial Planning Limited 1 shared director
- Northwood Symonds Limited 1 shared director
- Lowes Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06455894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2007 |
| Address | 1279 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Matthew Ian Barber ceased 2024-03-28
25-50% shares, 25-50% voting · notified 2016-04-06 - James Edward Forrester Hyde ceased 2024-03-28
25-50% shares, 25-50% voting · notified 2016-11-01 - Saltus Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Officers (10)
- Daniel Robert Underwood Director · appointed 2025
- James Michael Dear Director · appointed 2018
- James Edward Forrester Hyde Director · appointed 2007
- Matthew Ian Barber Director · appointed 2007
Show 6 former officers
- Jakob Payne Director · appointed 2022 · resigned 2023
- Robert Karel Marek Director · appointed 2011 · resigned 2017
- Nicholas Keith Forrester Hyde Director · appointed 2007 · resigned 2016
- Gillian Elizabeth Hawes Secretary · appointed 2007 · resigned 2020
- Howard John Imbert Director · appointed 2007 · resigned 2025
- Michael John Robinson Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record