HRG Tree Surgeons Limited

Company 08294093 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

6.2y median 6.2y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Business services 3Finance 1Property 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

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

Edify Properties LTD 1 shared director
HRG Endeavours LTD 1 shared director
Edify SA LTD 1 shared director
Edify Group LTD 1 shared director
HRG Machinery Hire LTD 1 shared director
HRG Tree Surgeons Partners LLP 1 shared director

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

Company details

Number	08294093
Status	Active
Type	Private Limited Company
Incorporated	15/11/2012
Address	MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

02400 - Support services to forestry

Ownership - persons with significant control (9)

Mrs Sarah Louise Ghijben British
right to appoint and remove directors as firm significant influence or control
Edify Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Tashia Melissa Joseph ceased 2019 British
ownership of shares 75-100%
Mr Henri Roy Ghijben ceased 2019 British
ownership of shares 75-100%
Mrs Sarah Louise Ghijben ceased 2019 British
ownership of shares 75-100%
Mr Henri Roy Ghijben ceased 2019 British
ownership of shares 75-100%
Mrs Sarah Louise Ghijben ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Ms Nicole Gouder De Beauregard ceased 2020 Italian
ownership of shares 75-100%
Mrs Sarah Ghijben ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Sarah Louise Ghijben Director · appointed 2020

Show 6 former officers

Nicole Gouder De Beauregard Director · appointed 2020 · resigned 2020
Henri Roy Ghijben Director · appointed 2019 · resigned 2019
Tashia Melissa Joseph Director · appointed 2017 · resigned 2019
Susan Marie Cooper Director · appointed 2016 · resigned 2017
Nicholas James Allsopp Director · appointed 2012 · resigned 2012
David John Radford Director · appointed 2012 · resigned 2016

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

Report an error in this record - let us know.