Company
Hilson Moran Partnership Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Simon Giles 2021-2024 View profile
- Johan Rickard Dozzi 2018-2024 View profile
- Klas Henrik Rewelj 2017-2021 View profile
- Ulrika Marareta Helene Francke 2017-2018 View profile
- Anthony Morris 2011-2026 View profile
- Xavier Dupeyron 2007-2011 View profile
- Roger Charles Waters-Duke 2007-2022 View profile
- Nigel Stewart Clark 2005-2021 View profile
- Christophe Robert Yves Nobilet 2002-2007 View profile
- Christopher Ronald Plummer 2019 View profile
- Peter Charles Moran 2007 View profile
- James Roland Hilson 2007 View profile
- Virginia Ann Pocock 2000-2026 View profile
- Ann Marles 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/1975
Ownership
Owned by (2) 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.
- Tyrens UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16 - Hilson Moran Holdings Limited ceased 2025-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hilson Moran Partnership Limited
is controlled by Tyrens UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16 · source: Companies House PSC register
Ultimately controlled by Tyrens UK LTD.
4 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.
Grants received
1 grant · £54,786 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £54,786
Most recent
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Robert John Byrne Director · appointed 2026
- John Vincent Deasy Director · appointed 2011
- John Chubb Director · appointed 2026
Directors past 6 years
- John Vincent Deasy Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Robert John Byrne Director · appointed 2026
- John Vincent Deasy Director · appointed 2011
- John Chubb Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Anthony Morris Director · appointed 2011 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01233447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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