Validera HB&O LTD

Company 16201872 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.

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.

directors on the board

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Professional services 13Business services 1Dormant 1Education 1Other services 1Property 1Retail and trade 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

HW Controls & Assurance Limited 2 shared directors
Validera Limited 2 shared directors
Validera Funding Assurance Limited 2 shared directors
Validera Housing Limited 2 shared directors
HB&O Sports Management Limited 2 shared directors
HB&O UK LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16201872
Status	Active
Type	Private Limited Company
Incorporated	22/01/2025
Address	HIGHDOWN HOUSE, HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Accounts next due	22/10/2026
Accounts last made up	-

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Hb&O Ltd
ownership of shares 25-50% voting rights 25-50%
Hw Controls & Assurance Limited
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Mark Ashfield Director · appointed 2025
Harrison Beale & Owen Limited Corporate-director · appointed 2025
Steven William Connors Director · appointed 2025
HW Controls & Assurance Limited Corporate-director · appointed 2025
Helen Louise Coombes Director · appointed 2025
Glover, Lee Scott, Mr. Director · appointed 2025

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

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