Hervines Group Limited
Company 09553245 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Boda Milan Gallon Director · appointed 2024
- Christopher David Babington Director · appointed 2015
Directors past 6 years
- Christopher David Babington Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Boda Milan Gallon Director · appointed 2024
- Christopher David Babington Director · appointed 2015
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.
Connected through a shared director
- Boda Gallon Consulting Services LTD 1 shared director
- Project Integrated Care Collective Limited 1 shared director
- BB Property Developments LTD 1 shared director
- Chatham Waters Care LTD 1 shared director
- Chatham Waters Care Home Limited 1 shared director
- Devonshireollen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09553245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2015 |
| Address | KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (2) 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.
- Boda Milan Gallon
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-06 - Christopher David Babington ceased 2020-11-23
75-100% shares · notified 2016-04-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13728286
75-100% shares · notified 2021-11-08 - 14383443
75-100% shares, 75-100% voting · notified 2022-09-28 - Project Integrated Care Collective Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-25 - LD Care Group LTD ceased 2024-03-25
75-100% shares · notified 2021-03-26
Officers (6)
- Boda Milan Gallon Director · appointed 2024
- Christopher David Babington Director · appointed 2015
Show 4 former officers
- Karim Philip Karmali Director · appointed 2020 · resigned 2025
- Rikesh Praful Saujani Director · appointed 2020 · resigned 2023
- James Paul Dowdall Director · appointed 2020 · resigned 2024
- Andrew Leslie Long Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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