Company · Chorley
Hedges Direct Group LTD
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Paul Francis 2017-2021 View profile
- Jamie Paul Shipley 2017-2025 View profile
- Annette Galsgaard Silcock 2017-2020 View profile
- Mark James Mccance 2017-2017 View profile
- Sarah Louise Barnett 2016-2017 View profile
- Claire Alvarez 2016-2021 View profile
- Nicholas Richard Duncan Owen 2016-2021 View profile
- Michael Scott Mcvey 2016-2017 View profile
- Andrew James O'Mahony 2016-2016 View profile
- Rupert Edward Samuel Gill 2016-2016 View profile
- Sarah Louise Barnett 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 11/06/2016
- Registered office
- Chorley
- Previous names
- Brabco 1610 Limited (until 10/08/2017)
Ownership
Owned by (4) 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.
- Fresh Carnation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05 - Brabners Nominees Limited ceased 2016-08-24
75-100% voting · notified 2016-06-11 - Foresight Regional Investment General Partner LLP ceased 2021-02-05
50-75% shares, 50-75% voting (firm) · notified 2016-08-24 - Foresight Group LLP ceased 2016-08-24
50-75% shares, 75-100% voting · notified 2016-08-24
Group
- Hedges Direct Group LTD
is controlled by Fresh Carnation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05 · source: Companies House PSC register - Fresh Carnation Limited
is controlled by Burning SKY Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-02 · source: Companies House PSC register
Ultimately controlled by Burning SKY Limited.
6 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
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Stephen James Caunce Director · appointed 2019
- Alexander James How Director · appointed 2020
Directors past 6 years
- Stephen James Caunce Director · appointed 2019
- Alexander James How Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stephen James Caunce Director · appointed 2019
- Alexander James How Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10227076
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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