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Who leads it
Previous officers 1
- Victoria Jane Sudlow 2011-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/2009
Ownership
Owned by (7) 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.
- Karyn Clarke
25-50% shares, 25-50% voting · notified 2016-10-22 - Sean Aaron Mueller
25-50% shares, 25-50% voting · notified 2022-05-17 - Holly Olivia Hayne
25-50% shares, 25-50% voting · notified 2025-12-08 - Jake Oliver Ashton Hornsby
25-50% shares, 25-50% voting · notified 2025-12-08 - Grace Elizabeth Sonia Hornsby
25-50% shares, 25-50% voting · notified 2025-12-08 - Victoria Jane Sudlow ceased 2025-03-27
25-50% shares · notified 2016-10-22 - Catherine Evelyn Louise Norris ceased 2022-05-17
25-50% shares · notified 2016-10-22
Group
- Thirtysevenhhr Limited
is controlled by Karyn Clarke
Evidence
active 25-50% shares, 25-50% voting · notified 2016-10-22 · source: Companies House PSC register
Ultimately controlled by Karyn Clarke.
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.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £3 |
| 2025-11-30 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Jake Oliver Ashton Hornsby Director · appointed 2025
- Holly Olivia Hayne Director · appointed 2025
- Sean Aaron Mueller Director · appointed 2025
- Grace Elizabeth Sonia Hornsby Director · appointed 2025
- Karyn Clarke Director · appointed 2009
Directors past 6 years
- Karyn Clarke Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Jake Oliver Ashton Hornsby Director · appointed 2025
- Holly Olivia Hayne Director · appointed 2025
- Grace Elizabeth Sonia Hornsby Director · appointed 2025
Portfolio (2)
- Sean Aaron Mueller Director · appointed 2025
- Karyn Clarke Director · appointed 2009
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07071118
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data