The Hire Service Company Trading Limited
Company 00644490 Active
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
- Nicholas Andrew Coker Director · appointed 2025
- Jon-Paul Marc Overman Director · appointed 2024
- Mark George Browning Director · appointed 2024
1.4y median 1.6y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Nicholas Andrew Coker Director · appointed 2025
- Jon-Paul Marc Overman Director · appointed 2024
- Mark George Browning Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Alan Edward Peterson Director · appointed 2024 · resigned 2025
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.
Professional services 4Business services 3Finance 3Property 1
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 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
- 1ST Collection Services Limited 3 shared directors
- Thsc Finance Limited 3 shared directors
- The Hire Service Group Limited 3 shared directors
Connected through a shared director
- HSS Hire Limited 1 shared director
- Naremburn Accountancy Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00644490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1959 |
| Address | UNIT 1 HASLEMERE INDUSTRIAL ESTATE, SILVER JUBILEE WAY, CRANFORD, HEATHROW, TW4 6NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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.
- Hero Acquisitions Limited ceased 2024-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21
Officers (39)
- Nicholas Andrew Coker Director · appointed 2025
- Jon-Paul Marc Overman Director · appointed 2024
- Mark George Browning Director · appointed 2024
Show 36 former officers
- Alan Edward Peterson Director · appointed 2024 · resigned 2025
- Ashmore, Stephen, Mr. Director · appointed 2017 · resigned 2024
- Joll, Daniel James, Mr. Secretary · appointed 2017 · resigned 2024
- Paul David Quested Director · appointed 2016 · resigned 2024
- Fiona Joanne Perrin Director · appointed 2016 · resigned 2017
- Patrick Mark Hartrey Secretary · appointed 2009 · resigned 2017
- John Bruce Gill Secretary · appointed 2009 · resigned 2017
- Stephen Neil Trowbridge Secretary · appointed 2009 · resigned 2016
- David Stewart Downie Director · appointed 2008 · resigned 2011
- Andrew Galbraith Secretary · appointed 2008 · resigned 2009
- Bradley Regan Leonard Palmer Director · appointed 2008 · resigned 2011
- John Christopher Davies Director · appointed 2007 · resigned 2015
- Kayte Frances Monnington Secretary · appointed 2007 · resigned 2008
- Robert Gordon Wilson Secretary · appointed 2004 · resigned 2007
- Lindsay Poston Director · appointed 2004 · resigned 2007
- Paul Laurence Nolan Director · appointed 2004 · resigned 2006
- Richard Peter Tickner Director · appointed 2002 · resigned 2004
- Philip Henry Wolff Director · appointed 2001 · resigned 2011
- Robin Stuart Charles Notley Director · appointed 2001 · resigned 2005
- Iain Roger Dye Director · appointed 2000 · resigned 2004
- Bernard Gerard Frances Smith Director · appointed 2000 · resigned 2003
- Robert David Brereton Director · appointed 1996 · resigned 2005
- Alan John Mayhew Director · appointed 1995 · resigned 1998
- Martin Alan Knott Director · appointed 1995 · resigned 2004
- David Michael Taylor Director · appointed 1993 · resigned 1998
- John Charles Ivey Director · appointed 1993 · resigned 2004
- George Mathieson Boyle Director · appointed 1993 · resigned 2000
- Paul Edmund Smeeth Director · appointed 1993 · resigned 2001
- John Roger Marshall Director · appointed 1992 · resigned 1993
- Peter Nigel Thomas Director · resigned 2004
- Clive Beck Director · resigned 1992
- Roger Norman Sainsbury Director · resigned 1993
- Peter Calleson Jones Secretary · resigned 2004
- Lister Anthony Fielding Director · resigned 2004
- Brian Michael Hartigan Director · resigned 2000
- Ian Weston Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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