The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hurst Facilities Limited

Company 01320729 Active

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Board DNA

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

4
directors on the board
6.5y median 5.9y
average tenure
12.6y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 8Transport 4Business services 1Professional services 1Public administration 1Tech and media 1Utilities 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number01320729
StatusActive
TypePrivate Limited Company
Incorporated08/07/1977
AddressHURSTPIERPOINT COLLEGE COLLEGE LANE, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9JS
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)68209 - Other letting and operating of own or leased real estate93110 - Operation of sports facilities

Ownership - persons with significant control (1)

  • Hurstpierpoint College Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

  • Dillon-Robinson, Paul Mark Director · appointed 2024
  • Mott, Dominic William Director · appointed 2024
  • Carpenter, Darren John Secretary · appointed 2021
  • Mack, Karen Margaret Director · appointed 2017
  • Powell, Kevin Stephen Director · appointed 2013
  • Harrison, Mark Seymour Former Director · appointed 2017 · resigned 2023
  • Hance, Julian Christopher Former Director · appointed 2008 · resigned 2014
  • Holliday, Stephen Adrian Former Secretary · appointed 2006 · resigned 2021
  • Moore, Simon Former Director · appointed 2002 · resigned 2013
  • Smith, Robert John Former Secretary · appointed 1998 · resigned 2006
  • Edell, Stephen Bristow Former Director · appointed 1998 · resigned 2002
  • DAY, Derek Malcolm, Sir Former Director · appointed 1996 · resigned 1998
  • Adie, Michael Edgar Former Director · appointed 1996 · resigned 2000
  • Lickorish, Keith Andrew Former Secretary · resigned 1998
  • Toynbee, Michael Robert Former Director · resigned 1996
  • Luxmoore, Christopher Charles, the Rt Rev Former Director · resigned 1996

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

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