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Governance Register

Company

Hbvb

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. Charlie Calton-Watson 2025-2026 Director View profile
  2. Christopher James Jones 2024-2025 Director View profile
  3. Stephen Prentice 2024-2026 Director View profile
  4. Helen Morris 2024-2026 Director View profile
  5. Deidre Ann Ford 2022-2023 Director View profile
  6. Chris Duncan 2022-2024 Director View profile
  7. Robert James Munro-Hall 2019-2022 Director View profile
  8. Lisa Hayden 2019-2024 Director View profile
  9. Sarah Jane Vickery 2014-2022 Director View profile
  10. Gary Charles White 2013-2013 Director View profile
  11. Paul Anthony Keenan 2013-2024 Director View profile
  12. Bauer Group Secretariat Limited 2013-2026 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/2013

Group

No further corporate or individual controller is recorded above Hbvb on the PSC register - it appears to be the top of its group.

68 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

4 directors on the board

2.3y median 2.3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

2
corporate seats

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 11Professional services 10Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08453545
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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