Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Herefordshire Capital PLC

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Herefordshire Capital PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andrew Battrum 2024-2024 Director View profile
  2. Sara Elizabeth Woodall 2023-2024 Director View profile
  3. Michele Lesley Ibbs 2022-2025 Director View profile
  4. Andrew John Cooke 2019-2024 Director View profile
  5. John Denis Barker 2019-2022 Director View profile
  6. Andrew John Taylor 2019-2024 Director View profile
  7. Hilary Gardner 2018-2019 Director View profile
  8. Duncan Scott Forbes 2018-2019 Director View profile
  9. James Stephen Williamson 2017-2018 Director View profile
  10. Jacob Routh Berriman 2017-2018 Director View profile
  11. Peter Frank Brown 2014-2018 Director View profile
  12. Michael John Parkes 2014-2017 Director View profile
  13. Ruth Margaret Cooke 2014-2019 Director View profile
  14. Andrew Neil Ballard 2014-2015 Director View profile
  15. Vikki Hall 2024-2025 Secretary View profile
  16. Andrew John Cooke 2024-2024 Secretary View profile
  17. Andrew John Cooke 2022-2023 Secretary View profile
  18. Nicola Cheryl Griffiths 2019-2024 Secretary View profile
  19. Jennifer Jean Hayball 2017-2018 Secretary View profile
  20. Richard Geoffrey Woolley 2014-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/10/2014

Ownership

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.

Group

  1. Herefordshire Capital PLC is controlled by Richard Geoffrey Woolley
    Evidence
    ceased significant influence · notified 2016-10-24, ceased 2021-04-01 · source: Companies House PSC register

Ultimately controlled by Richard Geoffrey Woolley.

3 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.

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
1
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.

Sources

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

Record details
Company number
09279170
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data