The Governance RegisterEdition 2026 · Compiled 12th July 2026

Herefordshire Capital PLC

Company 09279170 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.3y median 1.3y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Construction 10

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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

Deterministic, from public records.

Company details

Number09279170
StatusActive
TypePublic Limited Company
Incorporated24/10/2014
AddressTHE GATEWAY, THE AUCTION YARD, CRAVEN ARMS, SY7 9BW
Accounts next due30/09/2026
Accounts last made up31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Owned by (8) 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.

  • Richard Geoffrey Woolley ceased 2021-04-01
    significant influence · notified 2016-10-24
  • Ruth Margaret Cooke ceased 2019-09-19
    significant influence · notified 2016-10-24
  • Michael John Parkes ceased 2017-07-27
    significant influence · notified 2016-10-24 - confirmed: also a director of this company
  • Jacob Routh Berriman ceased 2018-09-19
    significant influence · notified 2017-07-27
  • Hilary Gardner ceased 2019-09-19
    significant influence · notified 2018-12-11 - confirmed: also a director of this company
  • Andrew John Taylor ceased 2021-04-01
    significant influence · notified 2019-09-19 - confirmed: also a director of this company
  • John Denis Barker ceased 2021-04-01
    significant influence · notified 2019-09-19
  • Connexus Homes Limited ceased 2021-04-01
    75-100% shares · notified 2021-04-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (26)

Show 20 former officers

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

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