Hermitage Innovation Group Limited
Company 08355093 Active
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.
6 directors on the board
- Kim Deane Director · appointed 2014
- Sylvana Jane Cummings Director · appointed 2013
- Andrew Clifford King Director · appointed 2013
- Dean Lee Macken Director · appointed 2024
- Paul John Deane Director · appointed 2013
- Wendy King Director · appointed 2014
11.2y median 12.9y
average tenure
13.5y
longest tenure
Directors past 6 years
- Kim Deane Director · appointed 2014
- Sylvana Jane Cummings Director · appointed 2013
- Andrew Clifford King Director · appointed 2013
- Paul John Deane Director · appointed 2013
- Wendy King Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Dean Lee Macken Director · appointed 2024
Portfolio (5)
- Kim Deane Director · appointed 2014
- Sylvana Jane Cummings Director · appointed 2013
- Andrew Clifford King Director · appointed 2013
- Paul John Deane Director · appointed 2013
- Wendy King Director · appointed 2014
0
also govern a charity
0
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.
Tech and media 7Finance 4Property 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 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.
Related organisations
- Stratus21 Limited 3 shared directors
- Border Merchant Systems Limited 2 shared directors
- CIS Systems LTD 2 shared directors
- Butt & Oyster Limited 2 shared directors
- F17 Holdings Limited 2 shared directors
Connected through a shared director
- Orion Office Park Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08355093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2013 |
| Address | MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software62020 - Information technology consultancy activities
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.
- Stuart David Shuttleworth ceased 2020-10-20
25-50% shares · notified 2016-04-06 - Heather Evelyn Shuttleworth ceased 2018-12-21
25-50% shares · notified 2016-04-06 - Wendy King ceased 2022-06-30
25-50% shares, 25-50% voting · notified 2018-12-21 - confirmed: also a director of this company - Kim Deane ceased 2022-06-30
25-50% shares, 25-50% voting · notified 2018-12-21 - confirmed: also a director of this company - Butt & Oyster Limited
25-50% shares, 25-50% voting · notified 2022-06-30 - F17 Holdings Limited
25-50% shares, 25-50% voting · notified 2022-06-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sportfocus Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Stratus21 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Border Merchant Systems Limited
75-100% shares, 75-100% voting · notified 2016-10-05 - CIS Systems LTD
75-100% shares · notified 2016-12-31 - Wkdcode Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-25 - Fidelity Systems Limited ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Officers (8)
- Dean Lee Macken Director · appointed 2024
- Kim Deane Director · appointed 2014
- Wendy King Director · appointed 2014
- Sylvana Jane Cummings Director · appointed 2013
- Andrew Clifford King Director · appointed 2013
- Paul John Deane Director · appointed 2013
Show 2 former officers
- Stuart David Shuttleworth Director · appointed 2013 · resigned 2020
- Heather Evelyn Shuttleworth Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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