HVS Building Engineering Services Limited
Company 00408232 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Douglas John Hillman Director
- Alan Barclay Mackinnon Director · appointed 1998
- Peter Charles Sumner Director · appointed 1999
Directors past 6 years
- Alan Barclay Mackinnon Director · appointed 1998
- Peter Charles Sumner Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Douglas John Hillman Director
- Alan Barclay Mackinnon Director · appointed 1998
- Peter Charles Sumner Director · appointed 1999
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- James Longley and CO.Limited 2 shared directors
Connected through a shared director
- Martlets Estate Management Company Limited 1 shared director
- Augusta Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00408232 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/04/1946 |
| Address | PRICEWATERHOUSECOOPERS, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR |
| Accounts next due | 31/10/2000 |
| Accounts last made up | 31/12/1998 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Peter Charles Sumner Director · appointed 1999
- Alan Barclay Mackinnon Director · appointed 1998
- Jonathan Richard Thomas Longley Secretary · appointed 1998
- Douglas John Hillman Director
Show 8 former officers
- Derek John White Director · appointed 1995 · resigned 2000
- Richard John Hilliard Director · appointed 1994 · resigned 1995
- Colin Hugh Duncton Secretary · appointed 1994 · resigned 1999
- Peter Leslie Squires Secretary · resigned 1994
- Thomas John Ebdon Director · resigned 1994
- Oliver Longley Director · resigned 1998
- Graham Rodney Baird Director · resigned 1998
- Brian Reginald Holden Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record