OpenRegistry
Companies House/Addlestone/Company profile

THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Active
14449236·incorporated 2022-10-28

THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 28 October 2022 at Companies House (number 14449236; OpenRegistry canonical ID GB-14449236-the-herd-group-employee-ownership-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 2,139 active companies registered in Addlestone (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2022-10-28
Registered Address
500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2HJ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Shareholders

Look up shareholders of THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Financials

Check financials of THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Filings

Check filing history of THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED has 3 persons with significant control on file:

  • Mr Jason William Rogerson born 1969 resident in England, British national. Notified 2022-12-22.
    • Holds 25–50% of voting rights
  • Miss Malgorzata Dworczak born 1979 resident in England, Polish national. Notified 2022-12-22.
    • Holds 25–50% of voting rights
  • Ms Danielle Louise Davison born 1975 resident in England, British national. Notified 2025-10-06.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Jason William Rogerson born 1969 resident in England, British national. Notified 2022-10-28. Ceased 2022-12-22.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Robert Cooke born 1983 resident in England, British national. Notified 2022-12-22. Ceased 2025-10-07.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Addlestone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14449236.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.