The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hendeca Group Limited

Company 08578463 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 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

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

Company details

Number08578463
StatusActive
TypePrivate Limited Company
Incorporated20/06/2013
AddressWOODHATCH PLACE, 11 COCKSHOT HILL, REIGATE, RH2 8EF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

63110 - Data processing, hosting and related activities84250 - Fire service activities

Ownership - persons with significant control (1)

  • Surrey County Council
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

  • COX, Darron Clifford Director · appointed 2025
  • Marsden, Matthew John Director · appointed 2025
  • Barry, Antony Former Director · appointed 2022 · resigned 2025
  • Vick, Pamela Elizabeth Former Director · appointed 2022 · resigned 2025
  • Jarvey, Neil Former Director · appointed 2022 · resigned 2025
  • Forrester, Paul James Former Director · appointed 2021 · resigned 2022
  • Read, Lynne Victoria Former Secretary · appointed 2020 · resigned 2025
  • Lewis, Janine Lynne Former Director · appointed 2020 · resigned 2022
  • Childs, Roger Former Director · appointed 2020 · resigned 2021
  • Harris, Jeffrey Shaun Former Director · appointed 2018 · resigned 2021
  • Crossley, Rachel Katherine Former Director · appointed 2017 · resigned 2019
  • Ruddy, Stephen John Former Director · appointed 2016 · resigned 2021
  • Forzani, Laura Helen Former Director · appointed 2015 · resigned 2017
  • Mills, Elizabeth Ruth Former Director · appointed 2014 · resigned 2019
  • Stebbings, John William Former Director · appointed 2013 · resigned 2016
  • Brocklehurst, Paul Michael Former Director · appointed 2013 · resigned 2016

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

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