Heyford Bike Service & Repair LTD

Company 13132861 Liquidation

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.

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.

3 directors on the board

Robert Graeme Nicoll Director · appointed 2021
Thomas David Hanney Director · appointed 2021
Simon Fletcher Director · appointed 2022

4.8y median 5.2y

average tenure

5.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Robert Graeme Nicoll Director · appointed 2021
Thomas David Hanney Director · appointed 2021
Simon Fletcher Director · appointed 2022

Also govern a charity

Robert Graeme Nicoll Somerville Heart Foundation

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.

Hospitality 3Tech and media 3Professional services 2Construction 1Health and social care 1Property 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.

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

Spokes Coffee LTD 3 shared directors

Connected through a shared director

Zeta Compliance Group PLC 1 shared director
Somerville Heart Foundation 1 shared director
Parker Turnbull Developments LTD 1 shared director
Sixeleven LTD 1 shared director
Pocket Data Limited 1 shared director

Deterministic, from public records.

Company details

Number	13132861
Status	Liquidation
Type	Private Limited Company
Incorporated	13/01/2021
Address	LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD
Accounts next due	31/10/2025
Accounts last made up	31/01/2024

Industry (SIC)

33170 - Repair and maintenance of other transport equipment n.e.c.

Owned by (1) 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.

Thomas David Hanney
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-13

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Spokes Coffee LTD
75-100% shares · notified 2023-12-01

Officers (4)

Simon Fletcher Director · appointed 2022
Suzanne Blood Secretary · appointed 2021
Robert Graeme Nicoll Director · appointed 2021
Thomas David Hanney Director · appointed 2021

Directors and officers on the Companies House record, current and former.

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