Company
Herbie of Edinburgh Limited
Herbie of Edinburgh Limited is an active UK company (number SC144421), incorporated 1993, with 1 current director, Jason Robert Geller. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Tannis Jane Dodd 2001-2025 View profile
- Andrew St.John Liddell Firth 2000-2025 View profile
- Iain James Liddell Firth 1993-2005 View profile
- Peter-Jon Clarkson 1993-2000 View profile
- Thomas O'Brien 1995-2000 View profile
- Donald James Linton Horsfall 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/1993
Ownership
Owned by (2) 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.
- Jason Robert Geller
75-100% shares · notified 2025-10-22 - Andrew St.John Liddell Firth ceased 2025-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2017-05-14
Group
- Herbie of Edinburgh Limited
is controlled by Jason Robert Geller
Evidence
active 75-100% shares · notified 2025-10-22 · source: Companies House PSC register
Ultimately controlled by Jason Robert Geller.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
1 directors on the board
- Jason Robert Geller Director · appointed 2025
Left in the last 12 months
- Andrew St.John Liddell Firth Director · appointed 2000 · resigned 2025
- Tannis Jane Dodd Director · appointed 2001 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC144421
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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