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Company

Hartsvale Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hartsvale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. James Robert Haughey 2017-2018 Director View profile
  2. David John Cowen 2000-2017 Director View profile
  3. Peter William Grant 1998-2000 Director View profile
  4. William Arthur Baugh 1994-1997 Director View profile
  5. Anthony Jackson Stroud 1994-1998 Director View profile
  6. Leo Patrick Maynes 1997 Director View profile
  7. Iain Allan Hamish Mcphie 1994 Director View profile
  8. David Charles Faulkner 1992 Director View profile
  9. Nicholas Stuart Eland 2017-2017 Secretary View profile
  10. Sara Philipa Cannon 2014-2017 Secretary View profile
  11. Amelia Marie Carty 2013-2014 Secretary View profile
  12. Andrew Leslie Pennycuick 1996-2013 Secretary View profile
  13. Jacqueline Kay Nizan 1992-1996 Secretary View profile
  14. John Clive Humphries 1992-1998 Secretary View profile
  15. John David Carr 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1966

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. Hartsvale Limited is controlled by Mpac Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mpac Group PLC.

13 other companies in this group

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.

1 directors on the board

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
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.

Sources

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

Record details
Company number
00869053
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data