Hazell Carr (PN) Services Limited
Company 00236752 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.3y median 3.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 10Business services 4Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Xafinity Pension Trustees Limited 2 shared directors
- Hazell Carr (SG) Services Limited 2 shared directors
- Hazell Carr (ES) Services Limited 2 shared directors
- MJF Pension Trustees Limited 2 shared directors
- MJF Ssas Trustees Limited 2 shared directors
- Hazell Carr (SA) Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00236752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1929 |
| Address | PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Xps Sipp Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Bowsher, Andrew Charles Director · appointed 2025
- Fenning, Benjamin Thomas Director · appointed 2021
- Shah, Snehal Former Director · appointed 2019 · resigned 2025
- Bernstein, Jonathan Samuel Former Director · appointed 2017 · resigned 2022
- Cuff, Paul Gareth Former Director · appointed 2017 · resigned 2025
- Bramhall, Benjamin Oliver Former Director · appointed 2017 · resigned 2025
- Ainslie, Michael Robert Arthur Former Director · appointed 2015 · resigned 2019
- Hunt, Jeffrey Peter Former Director · appointed 2013 · resigned 2017
- Noble, Catherine Anne Former Director · appointed 2012 · resigned 2015
- Birmingham, Robert James Former Director · appointed 2008 · resigned 2017
- Robinson, Timothy Michael Former Director · appointed 2008 · resigned 2010
- Marnoch, Alasdair Former Director · appointed 2008 · resigned 2012
- Atherton, Sharon Anne Former Secretary · appointed 2008 · resigned 2013
- Thomas, Stephen Jeremy Former Secretary · appointed 2006 · resigned 2007
- Cooper, Timothy Alan Former Secretary · appointed 2006 · resigned 2008
- Hull, Joanne Former Secretary · appointed 2005 · resigned 2006
- Hazell Carr Pensions Services LTD Former Corporate-director · appointed 2005 · resigned 2008
- Boulton, Darryl Clive Former Director · appointed 2005 · resigned 2006
- Dinning, Madhukanta Former Secretary · appointed 2005 · resigned 2005
- Hurd, Brian Willian Former Director · appointed 2004 · resigned 2005
- Everett, Richard Charles Former Director · appointed 2003 · resigned 2005
- Jack, James White Former Director · appointed 2003 · resigned 2004
- Berkett, Neil Anthony Former Director · appointed 2002 · resigned 2003
- Cook, Alan Ronald Former Director · appointed 2001 · resigned 2002
- Wood CBE, Gregory Mark Former Director · appointed 2001 · resigned 2003
- Prudential Group Secretarial Services Limited Former Corporate-secretary · appointed 2001 · resigned 2005
- Mitchell, Sylvia Theresia Former Secretary · appointed 2001 · resigned 2001
- Harris, Rosemary Former Director · appointed 2000 · resigned 2001
- Lewis, Murray Former Director · appointed 1999 · resigned 2000
- Ruparel, Vanessa Frances Former Secretary · appointed 1999 · resigned 2001
- Elbourne, John Kenneth Former Director · appointed 1998 · resigned 1999
- Rodgers, Neil Former Director · appointed 1998 · resigned 2002
- Wood, Joan Mary Former Director · appointed 1998 · resigned 2001
- Bedell-Pearce, Keith Leonard Former Director · appointed 1997 · resigned 1998
- Green, David George Former Secretary · appointed 1997 · resigned 1999
- Bloomer, Jonathan William Former Director · appointed 1997 · resigned 1998
- Councell, Derek John Former Director · appointed 1997 · resigned 1997
- Davis, Peter John, Sir Former Director · appointed 1995 · resigned 1998
- Sutcliffe, James Harry Former Director · appointed 1994 · resigned 1997
- Maxwell, John Hunter Former Director · appointed 1994 · resigned 1996
- Head, Robert Michael Former Director · resigned 1994
- Savage, John Leslie Former Director · resigned 1992
- Rawson, Peter Robert Former Secretary · resigned 1997
- Lawrence, Michael John, Dr Former Director · resigned 1993
- Newmarch, Michael George Former Director · resigned 1995
- Freeman, John Anthony Former Director · resigned 1994
- Medhurst, Brian Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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