Company
HS Sports Limited
HS Sports Limited is an active UK company (number 01451217), incorporated 1979, with 2 current directors, Paul Brokenshire Smith and Graham Brokenshire Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Susumu Kawanishi 2013-2015 View profile
- Hiroyuki Ouchi 2012-2013 View profile
- Toyoji Todaka 2010-2012 View profile
- Hiroyuki Ouchi 2005-2010 View profile
- Kenji Hagiwara 2001-2005 View profile
- Akira Suzuki 1994-2001 View profile
- Robert Wilson 2015 View profile
- Andrew Peter Barton 2003 View profile
- Takamitsu Muto 1994 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
1 contractFrom 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.
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Outer West Leisure Centre and Pool- Pool Equipment Supply and installation
Newcastle City Council has appointed a specialist supplier for the supply, delivery, installation, testing, commissioning, training and handover of swimming pool equipment for the new Outer West Leisure Centre and Pool.
About
- Incorporated
- 28/09/1979
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.
- APG Sports Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05
Group
- HS Sports Limited
is controlled by APG Sports Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05 · source: Companies House PSC register - APG Sports Group Limited
is controlled by Anthony Brokenshire Smith
Evidence
active 25-50% shares, 25-50% voting · notified 2017-07-17 · source: Companies House PSC register
Ultimately controlled by Anthony Brokenshire Smith.
2 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.
Financials
- Net assets
- £433,264
- Total assets
- £519,744
- Cash
- £488,395
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Paul Brokenshire Smith Director · appointed 2016
- Graham Brokenshire Smith Director · appointed 2016
Directors past 6 years
- Paul Brokenshire Smith Director · appointed 2016
- Graham Brokenshire Smith Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul Brokenshire Smith Director · appointed 2016
- Graham Brokenshire Smith Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01451217
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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