Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Hill & Smith Infrastructure Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hill & Smith Infrastructure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. John Duncan Foster 2022-2025 Director View profile
  2. Andrew John Beaney 2019-2022 Director View profile
  3. Matthew Harriman 2017-2026 Director View profile
  4. Richard Mctavish 2016-2024 Director View profile
  5. James Thomas 2016-2021 Director View profile
  6. Graham Paul Hill 2014-2015 Director View profile
  7. Steven Michael Dunn 2013-2021 Director View profile
  8. Robert James Rabone 2010-2014 Director View profile
  9. Mark Pegler 2008-2018 Director View profile
  10. Alan John Dean 2007-2017 Director View profile
  11. Ian Darlington 2006-2013 Director View profile
  12. Peter John Wilkinson 2003-2025 Director View profile
  13. John Leslie Addy 2001-2013 Director View profile
  14. Michael Reginald John Fellows 2001-2006 Director View profile
  15. Bryan Jones 2000-2003 Director View profile
  16. David Leslie Grove 1999-2007 Director View profile
  17. Derek William Muir 1998-2018 Director View profile
  18. Mark Andrew Tonks 1998-2019 Director View profile
  19. Steven John Hopkins 1997-2001 Director View profile
  20. Michael Alan Cooper 1993-2002 Director View profile
  21. John Howard Fellows 1993-1998 Director View profile
  22. David Edward Austwick 1992-1998 Director View profile
  23. Michael Edward Sara 1998 Director View profile
  24. Roger William Simpson 1998 Director View profile
  25. Howard Caile Everett 2003 Director View profile
  26. Charles Alex Henderson 2015-2024 Secretary View profile
  27. Fred Hayhurst 2007-2007 Secretary View profile
  28. Christopher John Burr 2001-2008 Secretary View profile
  29. Raymond Alan Moss 1998-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • KWF Multibloc System Buyer: Home Office Value not published Date not published Source: Find a Tender

    The sale of temporary equipment that was recently installed in order to make it permanent.

  • Portable HVM Measures and Training Buyer: Gedling Borough Council Value not published Date not published Source: Find a Tender

    Gedling Borough Council (The Council) has awarded a contract for Portable HVM Measures and Training. Gedling Borough Council are procuring Pitagone F18 units to deploy at events to meet HVM requirements. Storage racks and wheel blockers ar…

About

Incorporated
26/07/1976

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.

  • Hill & Smith PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hill & Smith Infrastructure Limited is controlled by Hill & Smith PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hill & Smith PLC.

101 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.

3 directors on the board

5.4y median 4.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Construction 2Manufacturing 2Professional services 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.

Sources

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

Record details
Company number
01270322
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