Hison Services Limited
Company 00610859 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hison Holdings Limited 4 shared directors
- Higgs LLP 4 shared directors
- Higgs Secretarial Limited 2 shared directors
- Project Castle Topco Limited 2 shared directors
- Project Castle Midco Limited 2 shared directors
- Project Castle Finco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00610859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1958 |
| Address | 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Hison Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian David Shovlin ceased 2017 British
significant influence or control as trust - Mr Paul Hunt ceased 2017 British
significant influence or control as trust
Officers (32)
- Richard Philip Griffiths Director · appointed 2022
- Glyn Phillip Morris Director · appointed 2017
- Nicholas Andrew Taylor Director · appointed 2005
- Nicholas Moxon Director · appointed 2002
Show 28 former officers
- Julia Lowe Director · appointed 2009 · resigned 2017
- Philip Barnsley Director · appointed 2007 · resigned 2017
- Lucy Jayne Obrey Director · appointed 2007 · resigned 2017
- Robert Jonathan Paul Austin Director · appointed 2007 · resigned 2013
- Timothy Michael Lewis Jones Director · appointed 2005 · resigned 2017
- Catherine Anne Murdoch Director · appointed 2002 · resigned 2016
- Peter Gerard Gosling Director · appointed 2001 · resigned 2017
- Peter James Coleman Director · appointed 2001 · resigned 2017
- Mark Kenneth Hodgson Director · appointed 1999 · resigned 2000
- Paul Hunt Director · appointed 1998 · resigned 2022
- David Stephen Ellis Director · appointed 1997 · resigned 2016
- John Anthony Smith Secretary · appointed 1994 · resigned 2017
- Steven Charles Jackson Director · resigned 2009
- John Kim Berrington Director · resigned 1992
- Roger Field Director · resigned 2001
- Ian David Shovlin Director · resigned 2017
- Philip Jeffrey Martin Director · resigned 2012
- Malcolm Nock Director · resigned 2006
- Vernon Jeffrey Currie Secretary · resigned 2007
- Kenneth Cheadle Director · resigned 2007
- Alexander Michael Pettigrew Director · resigned 1995
- John Philip Tonks Director · resigned 2008
- John Bruce Rostron Director · resigned 1998
- David John Vivian Morgan Director · resigned 2013
- Victor Felix Round Director · resigned 1996
- Robert Ernest Leek Director · resigned 2012
- David Howard Higgs Director · resigned 2003
- David John Reynolds Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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