H B Villages Derbyshire LTD
Company 08849767 Active
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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.
5 directors on the board
- Jonathan Hayes Wrigley Director · appointed 2014
- Beverley Charlotte Graham Director · appointed 2021
- Howard Buchanan Graham Director · appointed 2014
- Oliver John Carroll Director · appointed 2021
- Neil Alister Mackrell Director · appointed 2021
Directors past 6 years
- Jonathan Hayes Wrigley Director · appointed 2014
- Howard Buchanan Graham Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Jonathan Hayes Wrigley Director · appointed 2014
- Beverley Charlotte Graham Director · appointed 2021
- Howard Buchanan Graham Director · appointed 2014
- Oliver John Carroll Director · appointed 2021
- Neil Alister Mackrell Director · appointed 2021
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
- H B Villages LTD 5 shared directors
- H B Villages Group LTD 5 shared directors
- HB Villages Developments Limited 5 shared directors
- HB Villages Developments 2 Limited 5 shared directors
- Atel Group LTD 5 shared directors
- HB Villages Coventry LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 08849767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2014 |
| Address | SUITE 1,, 25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hb Villages Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Beverley Charlotte Graham Director · appointed 2021
- Oliver John Carroll Director · appointed 2021
- Neil Alister Mackrell Director · appointed 2021
- Jonathan Hayes Wrigley Director · appointed 2014
- Howard Buchanan Graham Director · appointed 2014
Show 11 former officers
- Steven Mark Breslin Director · appointed 2020 · resigned 2020
- Steve Coleby Director · appointed 2020 · resigned 2020
- Lisa Scenna Director · appointed 2018 · resigned 2019
- David George Lane Director · appointed 2018 · resigned 2020
- Andrew John Powell Director · appointed 2015 · resigned 2018
- Clare Sheridan Secretary · appointed 2014 · resigned 2020
- Alastair Peter Sheehan Director · appointed 2014 · resigned 2020
- Nicholas Ralph Towe Director · appointed 2014 · resigned 2019
- Alastair Graham Gourlay Director · appointed 2014 · resigned 2015
- Neil Geoffrey Fitzsimons Director · appointed 2014 · resigned 2015
- Isobel Mary Nettleship Secretary · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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