Herongrange Manpower Direct Limited
Company 08022732 Liquidation
Connected board network
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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.
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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.
1 directors on the board
- Brian Anthony Sidwell Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Brit SEC Security Management Limited 1 shared director
- Herongrange Recruitment & Training Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08022732 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/04/2012 |
| Address | C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Owned by (6) 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.
- Brian Anthony Sidwell
75-100% shares · notified 2023-09-09 - James Joseph Tudge ceased 2019-01-03
significant influence · notified 2016-04-06 - Andrew Martin Jacka ceased 2019-01-03
significant influence · notified 2016-04-06 - Richard Leonard Tudge ceased 2019-01-03
significant influence · notified 2016-04-06 - Fiona Joy Tudge ceased 2019-01-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Herongrange Group Limited ceased 2023-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-03
Officers (7)
- Brian Anthony Sidwell Director · appointed 2023
Show 6 former officers
- Steven Withers Director · appointed 2019 · resigned 2023
- David Kane Director · appointed 2019 · resigned 2019
- Andrew Martin Jacka Director · appointed 2013 · resigned 2019
- Richard Leonard Tudge Director · appointed 2012 · resigned 2019
- James Joseph Tudge Director · appointed 2012 · resigned 2019
- Fiona Joy Tudge Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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