Hurricane Modular Commerce Limited
Company 10073658 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.
6 directors on the board
- Ashley Paul Dexter Director · appointed 2016
- Ian Warwick Director · appointed 2018
- Howard Neil Reilly Director · appointed 2021
- Martyn Francis Noble Director · appointed 2017
- Martin John Palmer Director · appointed 2018
- Ian Norman Venner Director · appointed 2017
8.3y median 8.9y
average tenure
10.3y
longest tenure
Directors past 6 years
- Ashley Paul Dexter Director · appointed 2016
- Ian Warwick Director · appointed 2018
- Martyn Francis Noble Director · appointed 2017
- Martin John Palmer Director · appointed 2018
- Ian Norman Venner Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Ian Norman Venner Director · appointed 2017
Portfolio (5)
- Ashley Paul Dexter Director · appointed 2016
- Ian Warwick Director · appointed 2018
- Howard Neil Reilly Director · appointed 2021
- Martyn Francis Noble Director · appointed 2017
- Martin John Palmer Director · appointed 2018
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.
Professional services 15Finance 5Utilities 3Business services 1Dormant 1Other services 1Retail and trade 1Tech and media 1
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
- Dexter, Noble and Associates Limited 2 shared directors
- Ascensa Consultants Limited 2 shared directors
- SKS & Partners Limited 2 shared directors
- ND Squared Limited 2 shared directors
Connected through a shared director
- Noble & Llewellyn (Alum Rock) Limited 1 shared director
- Biotronics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10073658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2016 |
| Address | 4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (6) 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.
- Ashley Paul Dexter
significant influence · notified 2017-03-20 - Martyn Francis Noble
significant influence · notified 2017-03-20 - Ian Norman Venner
significant influence · notified 2024-04-09 - Jean Kooyman ceased 2024-04-09
significant influence · notified 2017-03-20 - David Graham Spottiswood ceased 2024-04-09
significant influence · notified 2017-03-20 - Deepbridge Capital LLP
25-50% shares, 25-50% voting · notified 2023-01-17
Officers (10)
- Howard Neil Reilly Director · appointed 2021
- Ian Warwick Director · appointed 2018
- Martin John Palmer Director · appointed 2018
- Martyn Francis Noble Director · appointed 2017
- Ian Norman Venner Director · appointed 2017
- Ashley Paul Dexter Director · appointed 2016
Show 4 former officers
- Deepbridge NED Limited Corporate-director · appointed 2024 · resigned 2025
- Carl Fane Hartmann Director · appointed 2018 · resigned 2022
- Jean Kooyman Director · appointed 2017 · resigned 2021
- David Graham Spottiswood Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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