Hazpen Trustees Limited
Company 01653331 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 James Hainsworth Director · appointed 2025
- Carl Nigel Martin Director · appointed 2023
- Keith Phillips Director · appointed 2023
2.7y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Carl Nigel Martin Director · appointed 2023
- Keith Phillips Director · appointed 2023
Portfolio (1)
- Robert James Hainsworth Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- David John Lankester Director · appointed 2013 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Covance CRS International Limited 1 shared director
- Labcorp Early Development Laboratories Limited 1 shared director
- Labcorp International Holdings Limited 1 shared director
- Fairfax Storage Limited 1 shared director
- Clearstone Holdings (International) LTD 1 shared director
- Labcorp Neon LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 01653331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1982 |
| Address | OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Labcorp Early Development Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Robert James Hainsworth Director · appointed 2025
- PI Consulting (Trustee Services) Limited Corporate-director · appointed 2025
- Carl Nigel Martin Director · appointed 2023
- Keith Phillips Director · appointed 2023
Show 33 former officers
- Andrew Coulson Director · appointed 2014 · resigned 2018
- Lesley Anne Jepson Director · appointed 2014 · resigned 2021
- David John Lankester Director · appointed 2013 · resigned 2025
- David Anthony Simpson Director · appointed 2012 · resigned 2020
- Barbara Williamson Director · appointed 2012 · resigned 2020
- William Andrew Chilton Director · appointed 2012 · resigned 2024
- Michael Thomas Patrick Secretary · appointed 2012 · resigned 2013
- Gillian Johnson Director · appointed 2012 · resigned 2022
- Holbrook, Mark, Dr Director · appointed 2012 · resigned 2012
- Philip Joyner Director · appointed 2011 · resigned 2013
- Robert Hopkins Director · appointed 2011 · resigned 2014
- Philip Joyner Secretary · appointed 2011 · resigned 2013
- Robert Turcan Director · appointed 2011 · resigned 2014
- Jo Burnett Director · appointed 2011 · resigned 2023
- Robin Daglish Secretary · appointed 2009 · resigned 2011
- Rosalind Allen Director · appointed 2007 · resigned 2020
- Lisa Ann Richards Director · appointed 2004 · resigned 2012
- Gail Susan Hunter Director · appointed 2003 · resigned 2004
- David Justin Browne Director · appointed 2002 · resigned 2010
- Armitage, Alan Kenneth, Dr Director · appointed 2001 · resigned 2006
- Anthony John Cork Director · appointed 2000 · resigned 2008
- Michael Barry Johnston Director · appointed 1999 · resigned 2002
- Michael Morfill Director · appointed 1999 · resigned 1999
- Katharine Masters Director · appointed 1998 · resigned 2012
- Thomas William Cumber Holland Director · appointed 1997 · resigned 2001
- Yvonne Helen Cheffins Director · appointed 1993 · resigned 1997
- Philip Stephen Rogers Director · appointed 1988 · resigned 2000
- Judith Chilvers Director · resigned 1999
- Julian Torquil Griffiths Secretary · resigned 1999
- Brian Cass Director · resigned 1998
- Matthew Gordon Curl Director · resigned 2001
- Frederick Richardson Williams Director · resigned 1993
- Stephen Crisp Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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