Hazell Carr (SG) Services Limited
Company 01867603 Active
Connected board network
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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.
2 directors on the board
- Andrew Charles Bowsher Director · appointed 2025
- Benjamin Thomas Fenning Director · appointed 2021
3.3y median 3.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Charles Bowsher Director · appointed 2025
- Benjamin Thomas Fenning Director · appointed 2021
0
also govern a charity
0
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.
Finance 12Professional services 3Business services 2
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.
Related organisations
- Hazell Carr (PN) Services Limited 2 shared directors
- Xafinity Pension Trustees Limited 2 shared directors
- Hazell Carr (ES) Services Limited 2 shared directors
- MJF Pension Trustees Limited 2 shared directors
- MJF Ssas Trustees Limited 2 shared directors
- Hazell Carr (SA) Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01867603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1984 |
| Address | PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- XPS Sipp Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Andrew Charles Bowsher Director · appointed 2025
- Benjamin Thomas Fenning Director · appointed 2021
Show 25 former officers
- Snehal Shah Director · appointed 2019 · resigned 2025
- Jonathan Samuel Bernstein Director · appointed 2017 · resigned 2022
- Paul Gareth Cuff Director · appointed 2017 · resigned 2025
- Benjamin Oliver Bramhall Director · appointed 2017 · resigned 2025
- Michael Robert Arthur Ainslie Director · appointed 2015 · resigned 2019
- Jeffrey Peter Hunt Director · appointed 2013 · resigned 2017
- Catherine Anne Noble Director · appointed 2012 · resigned 2015
- Robert James Birmingham Director · appointed 2008 · resigned 2017
- Timothy Michael Robinson Director · appointed 2008 · resigned 2010
- Alasdair Marnoch Director · appointed 2008 · resigned 2012
- Sharon Anne Atherton Secretary · appointed 2008 · resigned 2013
- Stephen Jeremy Thomas Secretary · appointed 2006 · resigned 2007
- Hazell Carr Pensions Services Limited Corporate-director · appointed 2006 · resigned 2008
- Timothy Alan Cooper Secretary · appointed 2006 · resigned 2008
- Brian Malcolm Hamilton Bussell Director · appointed 2003 · resigned 2006
- Stuart Irwin Kay Director · appointed 2000 · resigned 2003
- Gillian Margaret Vance Director · appointed 1998 · resigned 2003
- David Bayford Director · appointed 1998 · resigned 2006
- Anthony John Martin Director · appointed 1998 · resigned 2006
- Philip Martin White Secretary · appointed 1996 · resigned 1998
- Michael Norris Urmston Director · appointed 1996 · resigned 1998
- Andrew Paul Holtham Director · appointed 1996 · resigned 1998
- John David Neville Director · resigned 1995
- Valentine Germaine Cecile Steadman Secretary · resigned 1996
- Brian Richardson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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