Hero INC. Limited
Company 10728022 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zedra Trust Company (UK) Limited 1 shared director
- Zedra Fiduciary Services (UK) Limited 1 shared director
- Allseas UK Limited 1 shared director
- Zedra PO Payments Limited 1 shared director
- Zedra Private Office (UK) Limited 1 shared director
- Kenmin (HP) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10728022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2017 |
| Address | C/O ZEDRA, BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr. Sunil Kant Munjal Indian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Craigie Anne Pearson ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Matthew Peter Swainston ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Stuart Wallace Mcluckie Director · appointed 2019
- Richard Simon Gubbins Director · appointed 2017
Show 6 former officers
- Neena Gill Director · appointed 2022 · resigned 2024
- Shefali Munjal Director · appointed 2022 · resigned 2025
- Bridget Caroline Barker Director · appointed 2017 · resigned 2019
- David Mark Inglesfield Director · appointed 2017 · resigned 2017
- Matthew Peter Swainston Director · appointed 2017 · resigned 2017
- Craigie Anne Pearson Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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