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Company

Ballard Investment Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ballard Investment Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Nick Delaney 2021-2024 Director View profile
  2. Dr Arup Paul 2016-2017 Director View profile
  3. Andrew Bruce Wigmore 2014-2021 Director View profile
  4. Alastair Graeme Wighton 2013-2017 Director View profile
  5. Keith Alan Bushnell 2010-2024 Director View profile
  6. Martin Graham Bangs 2008-2009 Director View profile
  7. Helen Clare Merfield 2008-2010 Director View profile
  8. Huntsmoor Nominees Limited 2008-2008 Corporate-director View profile
  9. Huntsmoor Limited 2008-2008 Corporate-director View profile
  10. Maurice David Henchey 2008-2021 Director View profile
  11. Paul Hardwick 2021-2021 Secretary View profile
  12. Rhoslyn Moore 2018-2021 Secretary View profile
  13. Sanjiv Pothunnah 2017-2018 Secretary View profile
  14. Philip John Eley 2013-2014 Secretary View profile
  15. Gavin Fowke 2011-2013 Secretary View profile
  16. Gavin Kaye 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2008

Ownership

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.

Group

  1. Ballard Investment Company Limited is controlled by Maurice David Henchey
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2021-11-12 · source: Companies House PSC register

Ultimately controlled by Maurice David Henchey.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 12Finance 8Professional services 3Hospitality 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06630791
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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