Hbvb Management Limited

Company 08436312 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.

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

2.3y median 2.3y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 11Professional services 6Finance 4Other services 3Business services 1Retail and trade 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.

Related organisations

Hbvb 4 shared directors
Bauer Radio Limited 3 shared directors
Bauer Group Secretariat Limited 2 shared directors
Sharpstream Limited 2 shared directors
Bauer Media Audio Limited 2 shared directors
Downtown Radio Limited 2 shared directors

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

Company details

Number	08436312
Status	Active
Type	Private Limited Company
Incorporated	08/03/2013
Address	MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Heinz Heinrich Bauer German
voting rights 50-75% right to appoint and remove directors
Yvonne Saskia Bauer German
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors
ceased

Officers (16)

Brown, Alexander Director · appointed 2025
Partington, Anna Director · appointed 2024
Myciunka, Simon Director · appointed 2023
Jackson, Richard Director · appointed 2022
Calton-Watson, Charlie Former Director · appointed 2025 · resigned 2026
Jones, Christopher James Former Director · appointed 2024 · resigned 2025
Prentice, Stephen Former Director · appointed 2024 · resigned 2026
Morris, Helen Former Director · appointed 2024 · resigned 2026
Ford, Deidre Ann Former Director · appointed 2022 · resigned 2023
Duncan, Chris Former Director · appointed 2022 · resigned 2024
Munro-Hall, Robert James Former Director · appointed 2019 · resigned 2022
Hayden, Lisa Former Director · appointed 2019 · resigned 2024
Vickery, Sarah Jane Former Director · appointed 2014 · resigned 2022
Bauer Group Secretariat Limited Former Corporate-secretary · appointed 2013 · resigned 2026
White, Gary Charles Former Director · appointed 2013 · resigned 2013
Keenan, Paul Anthony Former Director · appointed 2013 · resigned 2024

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

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