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Company

HEB Group LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HEB Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Andrew Rogers 2019-2022 Director View profile
  2. Marie Burkinshaw 2019-2025 Director View profile
  3. John Baddeley 2019-2019 Director View profile
  4. Michelle Barber Rogers 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
16/08/2019

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.

  • Stephanie Jane Bennett
    50-75% shares, 50-75% voting · notified 2019-09-17 - confirmed: also a director of this company
  • Cornelius Bennett
    50-75% shares, 50-75% voting · notified 2019-09-17
  • Andrew Rogers ceased 2022-03-31
    25-50% shares, 25-50% voting · notified 2019-09-17 - confirmed: also a director of this company
  • WS (Directors) Limited ceased 2019-09-17
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16

Group

  1. HEB Group LTD is controlled by Stephanie Jane Bennett
    Evidence
    active 50-75% shares, 50-75% voting · notified 2019-09-17 · source: Companies House PSC register

Ultimately controlled by Stephanie Jane Bennett.

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.

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.

7 directors on the board

4.4y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
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.

Construction 7Business services 6Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12161147
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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