# Herefordshire Capital PLC

## Details

- **Company number:** [09279170](https://find-and-update.company-information.service.gov.uk/company/09279170)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 24 Oct 2014
- **Registered office:** THE GATEWAY, THE AUCTION YARD, CRAVEN ARMS, SY7 9BW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, James Christopher | director | 19 Mar 2025 | 16 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Parkes | significant-influence-or-control | 24 Oct 2016 | 27 Jul 2017 |
| Mr Peter Frank Brown | significant-influence-or-control | 24 Oct 2016 | 7 Sep 2018 |
| Mr Jacob Routh Berriman | significant-influence-or-control | 27 Jul 2017 | 19 Sep 2018 |
| Mr James Stephen Williamson | significant-influence-or-control | 27 Jul 2017 | 30 Nov 2018 |
| Mr Duncan Scott Forbes | significant-influence-or-control | 24 Sep 2018 | 1 Apr 2019 |
| Ms Hilary Gardner | significant-influence-or-control | 11 Dec 2018 | 19 Sep 2019 |
| Ms Ruth Margaret Cooke | significant-influence-or-control | 24 Oct 2016 | 19 Sep 2019 |
| Connexus Homes Limited | ownership-of-shares-75-to-100-percent | 1 Apr 2021 | 1 Apr 2021 |
| Mr Andrew John Cooke | significant-influence-or-control | 1 Oct 2019 | 1 Apr 2021 |
| Mr John Denis Barker | significant-influence-or-control | 19 Sep 2019 | 1 Apr 2021 |
| Mr Andrew John Taylor | significant-influence-or-control | 19 Sep 2019 | 1 Apr 2021 |
| Mr Richard Geoffrey Woolley | significant-influence-or-control | 24 Oct 2016 | 1 Apr 2021 |







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