Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
The Herd Group Employee Ownership Trustee Limited
- Incorporated
- 28 October 2022 (4 years)
- Industry
- Non-trading company (74990)
- Directors
- Danielle Louise DavisonMalgorzata DworczakJason William Rogerson
- Controlled by
- Danielle Louise DavisonJason William RogersonMalgorzata Dworczak
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 500 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2HJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Davison, Danielle Louise
Director · Appointed 6 October 2025
British
Born January 1975 (51)
Dworczak, Malgorzata
Director · Appointed 22 December 2022
Polish
Born February 1979 (47)
Rogerson, Jason William
Director · Appointed 28 October 2022
British
Born October 1969 (57)
Officer history (1 former)
7 October 2025
Resigned Cooke, Michael Robert as Director
6 October 2025
Appointed Davison, Danielle Louise as Director
22 December 2022
Appointed Dworczak, Malgorzata as Director
22 December 2022
Appointed Cooke, Michael Robert as Director
28 October 2022
Appointed Rogerson, Jason William as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Danielle Louise Davison
Individual · Notified 6 October 2025
Holds 25–50% of voting rights
British
Born January 1975 (51)
Jason William Rogerson
Individual · Notified 22 December 2022
Holds 25–50% of voting rights
British
Born October 1969 (57)
Malgorzata Dworczak
Individual · Notified 22 December 2022
Holds 25–50% of voting rights
Polish
Born February 1979 (47)
Former controllers (2)
7 October 2025
Ceased Michael Robert Cooke — Holds 25–50% of voting rights
22 December 2022
Ceased Jason William Rogerson — Holds 75–100% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Herd Group Employee Ownership Trustee Limited This company
Herd Group Limited Owns 75–100% of shares
Herd Hire Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 24 August 2026 | Total exemption full accounts | 31 October 2025 |
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