The Hardleeys Limited
Company 09856586 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.
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.
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
- Alder HEY Promotions LTD 2 shared directors
Connected through a shared director
- Wavertree Business Village (Liverpool) Limited 1 shared director
- Fleming and Bell Limited 1 shared director
- The Reader Organisation 1 shared director
- Alder HEY Children's Charity 1 shared director
- Calderstones Mansion House Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 09856586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2015 |
| Address | HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- 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
Officers (9)
- Paul Simon Bibby Director · appointed 2023
- Sarah Louise Fletcher Director · appointed 2020
- Paul David Brown Director · appointed 2015
- Graham William Ebbs Director · appointed 2015
Show 5 former officers
- Eileen Frances Jones Director · appointed 2018 · resigned 2023
- Lynn Ann Hitchen Director · appointed 2018 · resigned 2020
- Thornton, Malcolm, Sir Director · appointed 2018 · resigned 2018
- Brown, CBE, Michael Alan, Prof Director · appointed 2015 · resigned 2018
- Clare Patricia White Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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