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The large node is The Hardleeys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Eileen Frances Jones 2018-2023 View profile
- Lynn Ann Hitchen 2018-2020 View profile
- Sir Malcolm Thornton 2018-2018 View profile
- Prof Brown, CBE, Michael Alan 2015-2018 View profile
- Clare Patricia White 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/2015
Ownership
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.
- Alder HEY Promotions LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - The Jungle Group Limited
50-75% shares, 25-50% voting · notified 2022-09-30
Group
- The Hardleeys Limited
is controlled by Alder HEY Promotions LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Alder HEY Promotions LTD
is controlled by Alder HEY Children's Charity
Evidence
active significant influence · notified 2017-04-01 · source: Companies House PSC register - Alder HEY Children's Charity
is controlled by Michael Brown
Evidence
ceased significant influence, significant influence (trust) · notified 2016-04-06, ceased 2018-01-02 · source: Companies House PSC register
Ultimately controlled by Michael Brown.
4 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.
Financials
- Total assets
- £1,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Sarah Louise Fletcher Director · appointed 2020
- Paul David Brown Director · appointed 2015
- Paul Simon Bibby Director · appointed 2023
- Graham William Ebbs Director · appointed 2015
Directors past 6 years
- Paul David Brown Director · appointed 2015
- Graham William Ebbs Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Paul David Brown Director · appointed 2015
Portfolio (3)
- Sarah Louise Fletcher Director · appointed 2020
- Paul Simon Bibby Director · appointed 2023
- Graham William Ebbs Director · appointed 2015
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09856586
- Status
- Active
- Type
- Private 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