Herefordshire Capital PLC
Public Limited Company · Craven Arms
ActiveUnited KingdomIncorporated 2014Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 12 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 12 ceased records
Connexus Homes LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-04-01 · Ceased 2021-04-01
Source record 219049145AC
Mr Andrew John CookeIndividual
Significant influence or control
Notified 2019-10-01 · Ceased 2021-04-01
Source record 213365476JB
Mr John Denis BarkerIndividual
Significant influence or control
Notified 2019-09-19 · Ceased 2021-04-01
Source record 213350978AT
Mr Andrew John TaylorIndividual
Significant influence or control
Notified 2019-09-19 · Ceased 2021-04-01
Source record 213343955HG
Ms Hilary GardnerIndividual
Significant influence or control
Notified 2018-12-11 · Ceased 2019-09-19
Source record 212853230DF
Mr Duncan Scott ForbesIndividual
Significant influence or control
Notified 2018-09-24 · Ceased 2019-04-01
Source record 216399908JW
Mr James Stephen WilliamsonIndividual
Significant influence or control
Notified 2017-07-27 · Ceased 2018-11-30
Source record 223273752JB
Mr Jacob Routh BerrimanIndividual
Significant influence or control
Notified 2017-07-27 · Ceased 2018-09-19
Source record 223271960RC
Ms Ruth Margaret CookeIndividual
Significant influence or control
Notified 2016-10-24 · Ceased 2019-09-19
Source record 211933326PB
Mr Peter Frank BrownIndividual
Significant influence or control
Notified 2016-10-24 · Ceased 2018-09-07
Source record 211933325RW
Mr Richard Geoffrey WoolleyIndividual
Significant influence or control
Notified 2016-10-24 · Ceased 2021-04-01
Source record 211933324MP
Mr Michael John ParkesIndividual
Significant influence or control
Notified 2016-10-24 · Ceased 2017-07-27
Source record 211933327People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalGB
Gemma Louise BourneCurrent secretary
Appointed 2025-06-04 · 1 yr
Show 26 historical appointments
JT
James Christopher TaylorResigned director
Resigned 2025-03-19 · 1 yr · Finance Director
VH
Vikki HallResigned secretary
Resigned 2024-11-29
JB
Julian BillResigned director
Resigned 2024-11-01 · Company Director
AB
Andrew BattrumResigned director
Resigned 2024-10-01 · Director
AC
Andrew CookeResigned secretary
Resigned 2024-09-01
SW
Sara WoodallResigned director
Resigned 2023-11-10 · Company Director
NG
Nicola GriffithsResigned secretary
Resigned 2023-06-26 · 1 yr
AC
Andrew CookeResigned secretary
Resigned 2022-12-16
MI
Michele IbbsResigned director
Resigned 2022-10-14 · 2 yrs · Director
AC
Andrew CookeResigned director
Resigned 2019-10-01 · 5 yrs · Company Director
JB
John BarkerResigned director
Resigned 2019-09-19 · 3 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2019-09-19 · 4 yrs · Director
NG
Nicola GriffithsResigned secretary
Resigned 2019-03-28 · 3 yrs
RW
Richard WoolleyResigned director
Resigned 2018-12-11 · 4 yrs · Company Director
HG
Hilary GardnerResigned director
Resigned 2018-12-11 · Company Director
RW
Richard WoolleyResigned secretary
Resigned 2018-09-24
DF
Duncan ForbesResigned director
Resigned 2018-09-24 · Chief Executive
JH
Jennifer HayballResigned secretary
Resigned 2017-07-27 · 1 yr
JB
Jacob BerrimanResigned director
Resigned 2017-07-27 · 1 yr · Deputy Chief Executive
JW
James WilliamsonResigned director
Resigned 2017-07-27 · 1 yr · Director
PB
Peter BrownResigned director
Resigned 2014-11-04 · 3 yrs · Chief Executive
RW
Richard WoolleyResigned secretary
Resigned 2014-10-24 · 2 yrs
MP
Michael ParkesResigned director
Resigned 2014-10-24 · 2 yrs · Environmental Health Consultant
RC
Ruth CookeResigned director
Resigned 2014-10-24 · 4 yrs · Chief Executive - Midland Heart
AB
Andrew BallardResigned director
Resigned 2014-10-24 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active