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Company · Reading

Hazell Carr (ES) Services Limited

Financial intermediation not elsewhere classified

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

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The large node is Hazell Carr (ES) Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Snehal Shah 2019-2025 Director View profile
  2. Jonathan Samuel Bernstein 2017-2022 Director View profile
  3. Paul Gareth Cuff 2017-2025 Director View profile
  4. Benjamin Oliver Bramhall 2017-2025 Director View profile
  5. Michael Robert Arthur Ainslie 2015-2019 Director View profile
  6. Jeffrey Peter Hunt 2013-2017 Director View profile
  7. Catherine Anne Noble 2012-2015 Director View profile
  8. Robert James Birmingham 2008-2017 Director View profile
  9. Timothy Michael Robinson 2008-2010 Director View profile
  10. Alasdair Marnoch 2008-2012 Director View profile
  11. Darryl Clive Boulton 2004-2006 Director View profile
  12. Hazell Carr Pensions Services Limited 2004-2008 Corporate-director View profile
  13. Simon William Foster 2003-2004 Director View profile
  14. Michael Rawle 2003-2004 Director View profile
  15. Robert Michael Pearce 1999-2001 Director View profile
  16. Stuart Geoffrey Reynolds 1999-2003 Director View profile
  17. Christopher Darren Goodwin 1998-2003 Director View profile
  18. Christopher Walter Laidlaw 1997-1999 Director View profile
  19. Clive Frederick Coates 1995-1997 Director View profile
  20. Anthony John Russell 1995-1998 Director View profile
  21. Robert Frederick Hubbard 1995 Director View profile
  22. Ian Douglas Macrae 2002 Director View profile
  23. David Henry Baker 1993 Director View profile
  24. Sharon Anne Atherton 2008-2013 Secretary View profile
  25. Stephen Jeremy Thomas 2006-2007 Secretary View profile
  26. Timothy Alan Cooper 2006-2008 Secretary View profile
  27. Joanne Hull 2005-2006 Secretary View profile
  28. Madhukanta Dinning 2004-2005 Secretary View profile
  29. Lily Olisa Holding 2003-2004 Secretary View profile
  30. Margaret Elizabeth Gibbon 1999-2003 Secretary View profile
  31. Samantha Jayne Morris 1996-1999 Secretary View profile
  32. Malcolm Denys Comfort 1995-1996 Secretary View profile
  33. David Arthur Lancaster 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Other business support service activities n.e.c.
Incorporated
14/04/1989
Registered office
Reading

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. Hazell Carr (ES) Services Limited is controlled by XPS Sipp Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. XPS Sipp Services Limited is controlled by XPS Consulting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. XPS Consulting Limited is controlled by XPS Pensions Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register
  4. XPS Pensions Group PLC is controlled by Cbpe Capital LLP
    Evidence
    ceased 50-75% shares (trust), 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-02-16 · source: Companies House PSC register
  5. Cbpe Capital LLP is controlled by Sean Michael Dinnen
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register

Ultimately controlled by Sean Michael Dinnen.

508 other companies in this group

Showing the first 50.

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.

2 directors on the board

3.3y median 3.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Business services 4Professional services 3

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
02372343
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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