Company
Herts & Beds Electronic Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Dominic James Andrew Hatfeild Harter 2022-2025 View profile
- David James Ben Smalley 2019-2025 View profile
- Nigel Charles Robinson 2010-2019 View profile
- Tracy Robinson 2010-2016 View profile
- Sean Ian Baker 2010-2019 View profile
- Katie Charlotte Bettison 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2010
Ownership
Owned by (4) 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.
- Sean Ian Baker ceased 2019-06-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Nigel Charles Robinson ceased 2019-06-19
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Linea Research Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19 - Linea Research Holdings LTD
75-100% shares, 75-100% voting · notified 2026-02-03
Group
- Herts & Beds Electronic Services Limited
is controlled by Sean Ian Baker
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-06-19 · source: Companies House PSC register
Ultimately controlled by Sean Ian Baker.
2 other companies 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
- Sally Ann Mckone Director · appointed 2022
- Timothy Paul Carroll Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Sally Ann Mckone Director · appointed 2022
- Timothy Paul Carroll Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Dominic James Andrew Hatfeild Harter Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07205776
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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