Honey Systems LTD
Company 12682808 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
- Alan James Gardiner Director · appointed 2020
- Paul John Dubois Director · appointed 2020
- Simon Goldstone Director · appointed 2020
- Simon Anthony Wright Director · appointed 2020
Directors past 6 years
- Alan James Gardiner Director · appointed 2020
- Paul John Dubois Director · appointed 2020
- Simon Goldstone Director · appointed 2020
- Simon Anthony Wright Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Alan James Gardiner Director · appointed 2020
- Paul John Dubois Director · appointed 2020
- Simon Goldstone Director · appointed 2020
- Simon Anthony Wright Director · appointed 2020
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 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
- The Will Associates LTD 4 shared directors
- The Will Associates Asset Management LTD 4 shared directors
- Active Wills Limited 4 shared directors
- OUR Legacy Plan LTD 4 shared directors
- Capss Limited 4 shared directors
- TWA Finance Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 12682808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2020 |
| Address | OLD MAGISTRATES COURT, CHESHIRE STREET, MARKET DRAYTON, SHROPSHIRE, TF9 1PH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Alan James Gardiner
significant influence · notified 2020-06-19 - confirmed: also a director of this company - Simon Anthony Wright
significant influence · notified 2025-01-20 - confirmed: also a director of this company - Honey Legal Group Limited
75-100% shares, 75-100% voting · notified 2025-01-20
Officers (4)
- Alan James Gardiner Director · appointed 2020
- Paul John Dubois Director · appointed 2020
- Simon Goldstone Director · appointed 2020
- Simon Anthony Wright Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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