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Company · North Yorkshire

Hazpen Trustees Limited

Other business support service activities n.e.c.

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

Network

The large node is Hazpen Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Andrew Coulson 2014-2018 Director View profile
  2. Lesley Anne Jepson 2014-2021 Director View profile
  3. David John Lankester 2013-2025 Director View profile
  4. David Anthony Simpson 2012-2020 Director View profile
  5. Barbara Williamson 2012-2020 Director View profile
  6. William Andrew Chilton 2012-2024 Director View profile
  7. Gillian Johnson 2012-2022 Director View profile
  8. Dr Mark Holbrook 2012-2012 Director View profile
  9. Philip Joyner 2011-2013 Director View profile
  10. Robert Hopkins 2011-2014 Director View profile
  11. Robert Turcan 2011-2014 Director View profile
  12. Jo Burnett 2011-2023 Director View profile
  13. Rosalind Allen 2007-2020 Director View profile
  14. Lisa Ann Richards 2004-2012 Director View profile
  15. Gail Susan Hunter 2003-2004 Director View profile
  16. David Justin Browne 2002-2010 Director View profile
  17. Dr Alan Kenneth Armitage 2001-2006 Director View profile
  18. Anthony John Cork 2000-2008 Director View profile
  19. Michael Barry Johnston 1999-2002 Director View profile
  20. Michael Morfill 1999-1999 Director View profile
  21. Katharine Masters 1998-2012 Director View profile
  22. Thomas William Cumber Holland 1997-2001 Director View profile
  23. Yvonne Helen Cheffins 1993-1997 Director View profile
  24. Philip Stephen Rogers 1988-2000 Director View profile
  25. Judith Chilvers 1999 Director View profile
  26. Brian Cass 1998 Director View profile
  27. Matthew Gordon Curl 2001 Director View profile
  28. Frederick Richardson Williams 1993 Director View profile
  29. Stephen Crisp 1999 Director View profile
  30. Michael Thomas Patrick 2012-2013 Secretary View profile
  31. Philip Joyner 2011-2013 Secretary View profile
  32. Robin Daglish 2009-2011 Secretary View profile
  33. Julian Torquil Griffiths 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
22/07/1982
Registered office
North Yorkshire

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.

Group

  1. Hazpen Trustees Limited is controlled by Labcorp Early Development Laboratories Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Labcorp Early Development Laboratories Limited is controlled by Clearstone Holdings (International) LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-05-22 · source: Companies House PSC register
  3. Clearstone Holdings (International) LTD is controlled by Labcorp UK Holdings, LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Labcorp UK Holdings, LTD. is controlled by Labcorp International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register
  5. Labcorp International Group Limited is controlled by Laura Rose Davies
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2017-09-01 · source: Companies House PSC register

Ultimately controlled by Laura Rose Davies.

37 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

2.7y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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.

Finance 5Professional services 5Property 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
01653331
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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