Humley Holdings Limited
Company 10662059 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.
3 directors on the board
- Graham John Tomlins Director · appointed 2017
- Michael Graham Tomlins Director · appointed 2017
- Adam Christopher Harold Director · appointed 2020
Directors past 6 years
- Graham John Tomlins Director · appointed 2017
- Michael Graham Tomlins Director · appointed 2017
- Adam Christopher Harold Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Graham John Tomlins Director · appointed 2017
- Michael Graham Tomlins Director · appointed 2017
- Adam Christopher Harold 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.
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
- Humley Limited 3 shared directors
- Humley AI Limited 2 shared directors
Connected through a shared director
- Imsh Limited 1 shared director
- Apaya Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10662059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2017 |
| Address | THE STABLES (UNIT 5) MANOR FARM OLD ROAD, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Graham John Tomlins
25-50% shares, 25-50% voting · notified 2017-03-09 - Michael Graham Tomlins ceased 2020-06-30
25-50% shares, 25-50% voting · notified 2017-03-30 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Humley AI Limited
75-100% shares · notified 2017-03-15 - Humley Limited
75-100% shares · notified 2017-03-30
Officers (9)
- Mercia Fund Management (Nominees) Limited Corporate-director · appointed 2022
- Adam Christopher Harold Director · appointed 2020
- Graham John Tomlins Director · appointed 2017
- Michael Graham Tomlins Director · appointed 2017
Show 5 former officers
- Stephen Windsor Director · appointed 2020 · resigned 2022
- Stephen Francis Dunford Director · appointed 2020 · resigned 2021
- Adam Christopher Harrold Director · appointed 2017 · resigned 2017
- Ed White Director · appointed 2017 · resigned 2017
- Charles Henry Fairpo Secretary · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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