Hilson Moran Partnership Limited

Company 01233447 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 0.2y

average tenure

14.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Business services 1Tech and media 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

AKT II Limited 2 shared directors
Tyrens UK LTD 2 shared directors
Hilson Moran Holdings Limited 1 shared director
Mentor IMC Projects Limited 1 shared director
Attain Services Limited 1 shared director

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

Company details

Number	01233447
Status	Active
Type	Private Limited Company
Incorporated	13/11/1975
Address	SHACKLETON HOUSE HAY'S GALLERIA, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

71129 - Other engineering activities

Ownership - persons with significant control (2)

Tyrens Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hilson Moran Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Byrne, Robert John Director · appointed 2026
Gill, Jennifer Secretary · appointed 2026
Chubb, John Director · appointed 2026
Deasy, John Vincent Director · appointed 2011
Giles, Simon Former Director · appointed 2021 · resigned 2024
Dozzi, Johan Rickard Former Director · appointed 2018 · resigned 2024
Rewelj, Klas Henrik Former Director · appointed 2017 · resigned 2021
Francke, Ulrika Marareta Helene Former Director · appointed 2017 · resigned 2018
Morris, Anthony Former Director · appointed 2011 · resigned 2026
Dupeyron, Xavier Former Director · appointed 2007 · resigned 2011
Waters-Duke, Roger Charles Former Director · appointed 2007 · resigned 2022
Clark, Nigel Stewart Former Director · appointed 2005 · resigned 2021
Nobilet, Christophe Robert Yves Former Director · appointed 2002 · resigned 2007
Pocock, Virginia Ann Former Secretary · appointed 2000 · resigned 2026
Plummer, Christopher Ronald Former Director · resigned 2019
Marles, Ann Former Secretary · resigned 1999
Moran, Peter Charles Former Director · resigned 2007
Hilson, James Roland Former Director · resigned 2007

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

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