HW Group Services Limited
Company 00932971 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haines Watts Limited 3 shared directors
- Haines Watts Business Advisory Limited 2 shared directors
- Haines Watts Bedford Limited 1 shared director
- Virtually Numbers Limited 1 shared director
- Haines Watts Skegness Limited 1 shared director
- Haines Watts Cirencester Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00932971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1968 |
| Address | OLD STATION HOUSE, STATION APPROACH, SWINDON, WILTSHIRE, SN1 3DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Haines Watts Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Martin Stuart Gurney Director · appointed 2025
- Allison Cowell Director · appointed 2025
- Elia Di Lorenzo Director · appointed 2025
Show 23 former officers
- Martin James Bowles Director · appointed 2024 · resigned 2025
- Stuart Paul Penny Director · appointed 2024 · resigned 2025
- Benjamin Edward Loveday Director · appointed 2024 · resigned 2024
- Matthew James Bracher Director · appointed 2024 · resigned 2024
- Graeme Cameron Miller Director · appointed 2024 · resigned 2025
- Andrew Michael Bodkin Director · appointed 2022 · resigned 2023
- Donna Marie Bulmer Director · appointed 2022 · resigned 2024
- Stephen Lucey Director · appointed 2022 · resigned 2024
- Darren John Holdway Director · appointed 2018 · resigned 2022
- Michael Davidson Director · appointed 2018 · resigned 2023
- Rodney Hill Style Director · appointed 2010 · resigned 2018
- Stephen John Lightley Director · appointed 2000 · resigned 2003
- Andrew Stephen Minifie Director · appointed 2000 · resigned 2018
- Sean Leighton Verity Director · appointed 2000 · resigned 2000
- Derek William Smith Secretary · appointed 1997 · resigned 2025
- Rosemary Prater Director · resigned 1994
- Joy Emma Miles Secretary · resigned 1997
- Geoffrey Charles Fairclough Director · resigned 2010
- Maria Theresa Magdalena Laughton Director · resigned 2004
- Colin Malcolm Fletcher Director · resigned 2000
- Mary Patricia Emerton Director · resigned 1994
- Peter Cyril Robert Lewis Director · resigned 2006
- Gene Melvin Laughton Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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