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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Dworczak, Malgorzata
    Born in February 1979
    Individual (1 offspring)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    Miss Malgorzata Dworczak
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davison, Danielle Louise
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
    Ms Danielle Louise Davison
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2025-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cooke, Michael Robert
    Management Trustee Director born in June 1983
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2025-10-07
    OF - Director → CIF 0
    Mr Michael Robert Cooke
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2022-12-22 ~ 2025-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rogerson, Jason William
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
    Mr Jason William Rogerson
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2022-10-28 ~ 2022-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Period: 2022-10-28 ~ now
Company number: 14449236
Registered name
THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-10-28 ~ 2023-10-31

Related profiles found in government register
  • THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Info
    Registered number 14449236
    500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2022-10-28 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    S
    Registered number missing
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
    Limited Company
    CIF 1 CIF 2
  • THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    S
    Registered number 14449236
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAMPER TRIBE LIMITED
    12060476
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HERD GROUP LIMITED
    10379255
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-12-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HERD HIRE LTD
    - now 07640504
    TRG VEHICLE HIRE LTD - 2015-08-28
    A3 SELFDRIVE LTD - 2012-06-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.