Halocycle Limited
Company 12391272 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.
4 directors on the board
- Wendy Ann Furness Director · appointed 2023
- Boyd, Henrietta Elizabeth Gresham, Dr Director · appointed 2020
- Robinson, John Peter, Dr Director · appointed 2020
- Rupert John Anthony Eastwood Director · appointed 2022
Directors past 6 years
- Boyd, Henrietta Elizabeth Gresham, Dr Director · appointed 2020
- Robinson, John Peter, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Wendy Ann Furness Director · appointed 2023
Portfolio (3)
- Boyd, Henrietta Elizabeth Gresham, Dr Director · appointed 2020
- Robinson, John Peter, Dr Director · appointed 2020
- Rupert John Anthony Eastwood Director · appointed 2022
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- 43 Tedworth Square Limited 1 shared director
- Catzero Limited 1 shared director
- Education Intelligence Limited 1 shared director
- Buildpartner Technology LTD 1 shared director
- Inveztor LTD 1 shared director
- Tanooki Technologies LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 12391272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2020 |
| Address | 19 ALBION STREET, HULL, EAST YORKSHIRE, HU1 3TG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Henrietta Elizabeth Gresham Boyd British
ownership of shares 25-50% voting rights 25-50% - Dr John Peter Robinson ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Wendy Ann Furness Director · appointed 2023
- Rupert John Anthony Eastwood Director · appointed 2022
- Boyd, Henrietta Elizabeth Gresham, Dr Director · appointed 2020
- Robinson, John Peter, Dr Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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