Hellermanntyton Finance PLC

Company 08296528 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.

directors on the board

6.9y median 6.9y

average tenure

6.9y

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

Manufacturing 5Professional services 2Construction 1Finance 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

Staeng Limited 1 shared director
Hellermanntyton Data Limited 1 shared director
Myrna Limited 1 shared director
On-Site Limited 1 shared director
S.W. Tooling Limited 1 shared director
Hellermanntyton Limited 1 shared director

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

Company details

Number	08296528
Status	Active
Type	Public Limited Company
Incorporated	16/11/2012
Address	GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Hellermanntyton Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Leyland, Andrew Thomas James Director · appointed 2019
Foster, Hayley Ria Secretary · appointed 2012
Jones, Timothy Christopher Former Director · appointed 2019 · resigned 2021
Corcoran, Sean Patrick Former Director · appointed 2017 · resigned 2019
Compton, Michele Marie Former Director · appointed 2016 · resigned 2017
Sherbin, David Matthew Former Director · appointed 2016 · resigned 2019
Conlon, Martin Thomas Former Director · appointed 2016 · resigned 2017
Moss, Alexander John Former Director · appointed 2012 · resigned 2013
Salmon, Stephen James Former Director · appointed 2012 · resigned 2016

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

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