The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hertford Partners Limited

Company 07976138 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
14.4y median 14.4y
average tenure
14.4y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 36Finance 11Education 2Professional services 2Transport 2Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07976138
StatusActive
TypePrivate Limited Company
Incorporated05/03/2012
Address16 16 KENNE COURT, MORTIMER DRIVE, ROMSEY, HAMPSHIRE, SO51 0EB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (3)

  • Mr Robert Ernest Forbes Wiggins British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Graham James Parcell British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Simon Jonathan Lake British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Lake, Simon Jonathan Director · appointed 2012
  • Parcell, Graham James Director · appointed 2012
  • Wiggins, Robert Ernest Forbes Director · appointed 2012

Directors and officers on the Companies House record, current and former.

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