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Company

Hazell Carr (PN) Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hazell Carr (PN) Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Snehal Shah 2019-2025 Director View profile
  2. Jonathan Samuel Bernstein 2017-2022 Director View profile
  3. Paul Gareth Cuff 2017-2025 Director View profile
  4. Benjamin Oliver Bramhall 2017-2025 Director View profile
  5. Michael Robert Arthur Ainslie 2015-2019 Director View profile
  6. Jeffrey Peter Hunt 2013-2017 Director View profile
  7. Catherine Anne Noble 2012-2015 Director View profile
  8. Robert James Birmingham 2008-2017 Director View profile
  9. Timothy Michael Robinson 2008-2010 Director View profile
  10. Alasdair Marnoch 2008-2012 Director View profile
  11. Hazell Carr Pensions Services LTD 2005-2008 Corporate-director View profile
  12. Darryl Clive Boulton 2005-2006 Director View profile
  13. Brian Willian Hurd 2004-2005 Director View profile
  14. Richard Charles Everett 2003-2005 Director View profile
  15. James White Jack 2003-2004 Director View profile
  16. Neil Anthony Berkett 2002-2003 Director View profile
  17. Alan Ronald Cook 2001-2002 Director View profile
  18. Gregory Mark Wood CBE 2001-2003 Director View profile
  19. Rosemary Harris 2000-2001 Director View profile
  20. Murray Lewis 1999-2000 Director View profile
  21. John Kenneth Elbourne 1998-1999 Director View profile
  22. Neil Rodgers 1998-2002 Director View profile
  23. Joan Mary Wood 1998-2001 Director View profile
  24. Keith Leonard Bedell-Pearce 1997-1998 Director View profile
  25. Jonathan William Bloomer 1997-1998 Director View profile
  26. Derek John Councell 1997-1997 Director View profile
  27. Sir Peter John Davis 1995-1998 Director View profile
  28. James Harry Sutcliffe 1994-1997 Director View profile
  29. John Hunter Maxwell 1994-1996 Director View profile
  30. Robert Michael Head 1994 Director View profile
  31. John Leslie Savage 1992 Director View profile
  32. Dr Michael John Lawrence 1993 Director View profile
  33. Michael George Newmarch 1995 Director View profile
  34. John Anthony Freeman 1994 Director View profile
  35. Brian Medhurst 1994 Director View profile
  36. Sharon Anne Atherton 2008-2013 Secretary View profile
  37. Stephen Jeremy Thomas 2006-2007 Secretary View profile
  38. Timothy Alan Cooper 2006-2008 Secretary View profile
  39. Joanne Hull 2005-2006 Secretary View profile
  40. Madhukanta Dinning 2005-2005 Secretary View profile
  41. Prudential Group Secretarial Services Limited 2001-2005 Corporate-secretary View profile
  42. Sylvia Theresia Mitchell 2001-2001 Secretary View profile
  43. Vanessa Frances Ruparel 1999-2001 Secretary View profile
  44. David George Green 1997-1999 Secretary View profile
  45. Peter Robert Rawson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/1929

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hazell Carr (PN) Services Limited is controlled by XPS Sipp Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. XPS Sipp Services Limited is controlled by XPS Consulting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. XPS Consulting Limited is controlled by XPS Pensions Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register
  4. XPS Pensions Group PLC is controlled by Cbpe Capital LLP
    Evidence
    ceased 50-75% shares (trust), 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-02-16 · source: Companies House PSC register
  5. Cbpe Capital LLP is controlled by Sean Michael Dinnen
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register

Ultimately controlled by Sean Michael Dinnen.

508 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.3y median 3.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00236752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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