Network
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Who leads it
Previous officers 14
- John Richard Bann 2023-2026 View profile
- Christopher Michael Graebe 2021-2023 View profile
- Stephen Alan Dabby 2021-2022 View profile
- Raymond John Poxon 2021-2023 View profile
- James George Gamble 2021-2021 View profile
- David John Granville Upton 2020-2026 View profile
- Robin Charles Hair 2020-2023 View profile
- Robert Anthony Field 2020-2021 View profile
- David John Busfield 2020-2022 View profile
- Michael William Dodwell 2020-2024 View profile
- Arthur David Dawson 2018-2021 View profile
- Nicholas John Kitchen 2018-2023 View profile
- David Robert Embling 2020-2021 View profile
- Guy Easton Middleton 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2018
Ownership
Owned by (3) 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.
- Guy Easton Middleton ceased 2021-01-09
25-50% voting, appoints directors · notified 2018-01-12 - Nicholas John Kitchen ceased 2021-01-09
25-50% voting, appoints directors · notified 2018-01-12 - Arthur David Dawson ceased 2021-01-09
25-50% voting, appoints directors · notified 2018-01-12
Group
- H.R.C.A. LTD
is controlled by Guy Easton Middleton
Evidence
ceased 25-50% voting, appoints directors · notified 2018-01-12, ceased 2021-01-09 · source: Companies House PSC register
Ultimately controlled by Guy Easton Middleton.
1 other company 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
- Total assets
- £123,403
- Cash
- £172,409
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
5 directors on the board
- Andrew Clarke Director · appointed 2026
- Christopher Bernard Davies Director · appointed 2026
- Donald Antony Gatiss Director · appointed 2021
- Stephen Michael Packham Director · appointed 2026
- William Vyse Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Donald Antony Gatiss Director · appointed 2021
- William Vyse Director · appointed 2021
Portfolio (3)
- Andrew Clarke Director · appointed 2026
- Christopher Bernard Davies Director · appointed 2026
- Stephen Michael Packham Director · appointed 2026
Also govern a charity
Left in the last 12 months
- John Richard Bann Director · appointed 2023 · resigned 2026
- David John Granville Upton Director · appointed 2020 · resigned 2026
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
- 11146345
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data