Hempsec LTD.
Company 08714670 Active
Connected board network
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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.
2 directors on the board
- Jonathan Graham Di - Stefano Director · appointed 2022
- Ian John Pritchett Director · appointed 2013
Directors past 6 years
- Ian John Pritchett Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Jonathan Graham Di - Stefano Director · appointed 2022
- Ian John Pritchett Director · appointed 2013
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.
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 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
- Greencore Homes LTD 2 shared directors
- Greencore Homes (Haddenham) LTD 2 shared directors
- Greencore (Waddesdon) LTD 2 shared directors
- Greencore (Milton) LTD 2 shared directors
- Greencore (Shipton) LTD 2 shared directors
- Greencore Homes (Puckeridge) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08714670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2013 |
| Address | UNIT 1 BICESTER PARK, CHARBRIDGE WAY, BICESTER, OX26 4SS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Martin St Clair Pike ceased 2018-10-15
25-50% shares (firm), 25-50% voting (firm) · notified 2016-10-01 - Ian John Pritchett ceased 2018-10-15
25-50% shares (firm), 25-50% voting (firm) · notified 2016-10-01 - Greencore Homes LTD
75-100% shares, 75-100% voting · notified 2018-10-15
Officers (4)
- Cumberland Secretarial Limited Corporate-secretary · appointed 2024
- Jonathan Graham Di - Stefano Director · appointed 2022
- Ian John Pritchett Director · appointed 2013
Show 1 former officer
- Jorgen Hempel Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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