Hargreaves Industrial Services Limited

Company 02307132 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.

Board DNA

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

directors on the board

3.7y median 2y

average tenure

8.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Construction 5Professional services 4Retail and trade 4Finance 3Property 3Utilities 3Business services 2Mining 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

Hargreaves (UK) Services Limited 2 shared directors
S & B Utilities Limited 2 shared directors
SBU Limited 2 shared directors
Blackwell Earthmoving Limited 2 shared directors
C.A. Blackwell Group Limited 1 shared director
Geofirma Soils Engineering Limited 1 shared director

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

Company details

Number	02307132
Status	Active
Type	Private Limited Company
Incorporated	19/10/1988
Address	HARGREAVES SERVICES PLC, WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

52103 - Operation of warehousing and storage facilities for land transport activities70229 - Management consultancy activities other than financial management71121 - Engineering design activities for industrial process and production71129 - Other engineering activities

Ownership - persons with significant control (1)

Hargreaves Services Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

Hicks, Simon Angus Director · appointed 2025
Watson, John Raymond Director · appointed 2024
Hargreaves Corporate Director Limited Corporate-director · appointed 2018
Hager, Sean Director · appointed 2018
Samuel, John William Young Strachan Former Director · appointed 2018 · resigned 2023
Tobin, Daniel John Former Director · appointed 2012 · resigned 2016
Haynes, Julie May Former Director · appointed 2012 · resigned 2018
Jones, Pauline Helen Former Director · appointed 2010 · resigned 2010
Barlow, Paul Michael Former Director · appointed 2010 · resigned 2010
Cockburn, Iain Duncan Former Director · appointed 2008 · resigned 2017
Macquarrie, Stephen Nigel Former Secretary · appointed 2006 · resigned 2014
Banham, Gordon Frank Colenso Former Director · appointed 2006 · resigned 2026
Dillon, Peter Marshall Former Director · appointed 2006 · resigned 2007
Kelley, Gregory Former Director · appointed 2006 · resigned 2012
Warburton, Garry Brian Former Director · appointed 1997 · resigned 2013
Braddock, David Former Director · resigned 1997
Roen, Allard Former Director · resigned 1994
Moore, David Maxwell Former Secretary · resigned 1997
Fruchtman, Irwin Former Director · resigned 1996
Capolongo, James Anthony Former Director · resigned 2006

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

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