Hartsvale Limited

Company 00869053 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

8y median 8y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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 10Manufacturing 2Dormant 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mpac Group PLC 1 shared director
Mpac Machine Company Limited 1 shared director
Mpac Overseas Holdings Limited 1 shared director
Mpac Lambert Limited 1 shared director
Mpac Machinery Limited 1 shared director
Mpac Tobacco Machinery Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00869053
Status	Active
Type	Private Limited Company
Incorporated	17/01/1966
Address	UNIT 2, ARGOSY COURT, COVENTRY, CV3 4GA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Mpac Group Plc
ownership of shares 75-100% voting rights 75-100%

Officers (18)

Tyler, Duncan Edward Secretary · appointed 2019
Wilkins, William Christopher Director · appointed 2018
Mpac Corporate Services Limited Corporate-director · appointed 1998
Haughey, James Robert Former Director · appointed 2017 · resigned 2018
Eland, Nicholas Stuart Former Secretary · appointed 2017 · resigned 2017
Cannon, Sara Philipa Former Secretary · appointed 2014 · resigned 2017
Carty, Amelia Marie Former Secretary · appointed 2013 · resigned 2014
Cowen, David John Former Director · appointed 2000 · resigned 2017
Grant, Peter William Former Director · appointed 1998 · resigned 2000
Pennycuick, Andrew Leslie Former Secretary · appointed 1996 · resigned 2013
Baugh, William Arthur Former Director · appointed 1994 · resigned 1997
Stroud, Anthony Jackson Former Director · appointed 1994 · resigned 1998
Nizan, Jacqueline Kay Former Secretary · appointed 1992 · resigned 1996
Humphries, John Clive Former Secretary · appointed 1992 · resigned 1998
Maynes, Leo Patrick Former Director · resigned 1997
Mcphie, Iain Allan Hamish Former Director · resigned 1994
Carr, John David Former Secretary · resigned 1992
Faulkner, David Charles Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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