Huntercombe Group Holdco Limited
Company 12455547 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
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.
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
- Titleworth Neuro Limited 2 shared directors
- Staff Management Limited 2 shared directors
- Rehab Without Walls Limited 2 shared directors
- Christchurch Court Limited 2 shared directors
- Independence Homes Limited 2 shared directors
- Brownbill Associates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12455547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2020 |
| Address | 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Oliver Stephen Harris ceased 2021-12-24
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-11 - confirmed: also a director of this company - ACG Bidco Limited
25-50% shares, 25-50% voting · notified 2021-12-24 - Aurum Group Holdings Limited ceased 2021-03-24
25-50% shares, 25-50% voting · notified 2021-02-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Huntercombe Group Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11
Officers (9)
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
Show 7 former officers
- Tang SIP Shiong, Sylvia, Dr. Director · appointed 2021 · resigned 2023
- Kathryn Lineker Director · appointed 2021 · resigned 2025
- Warren Marty Irving Director · appointed 2021 · resigned 2023
- Barry Monks Director · appointed 2020 · resigned 2021
- Oliver Stephen Harris Director · appointed 2020 · resigned 2021
- Gareth Michael Mullan Director · appointed 2020 · resigned 2021
- Duncan Lennox Moffett Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record