HSL Compliance LTD
Company 02425951 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
- Benjamin Paul Hartley Director · appointed 2013
- Andrew Paul Nicholls Director · appointed 2019
- Gavin Hartley Director · appointed 2009
12.4y median 12.9y
average tenure
17.2y
longest tenure
Directors past 6 years
- Benjamin Paul Hartley Director · appointed 2013
- Andrew Paul Nicholls Director · appointed 2019
- Gavin Hartley Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Gavin Hartley Director · appointed 2009
Portfolio (2)
- Benjamin Paul Hartley Director · appointed 2013
- Andrew Paul Nicholls Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Andrew Christopher Bolter Director · appointed 2025 · resigned 2025
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.
Professional services 13Dormant 5Utilities 4Manufacturing 1Other services 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Alchem Industries Limited 2 shared directors
- HSL Inspection and Testing LTD 2 shared directors
- HSL Compliance Holdings Limited 2 shared directors
- Chemical Treatment Services (Ireland) Limited 2 shared directors
- HSL Compliance (Scotland) LTD 2 shared directors
Connected through a shared director
- Chemtreat Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02425951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1989 |
| Address | ALTON HOUSE ALTON BUSINESS PARK, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
36000 - Water collection, treatment and supply
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.
- HSL Compliance Holdings Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HSL Compliance (Scotland) LTD
75-100% shares · notified 2022-08-01
Officers (25)
- Andrew Paul Nicholls Director · appointed 2019
- Benjamin Paul Hartley Director · appointed 2013
- Andrew Thomas Evans Secretary · appointed 2013
- Gavin Hartley Director · appointed 2009
Show 21 former officers
- Andrew Christopher Bolter Director · appointed 2025 · resigned 2025
- Paul John Horton Director · appointed 2022 · resigned 2025
- Byron Graham Hartley Director · appointed 2019 · resigned 2025
- Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau Director · appointed 2017 · resigned 2020
- Johannes Hendrikus Frederik Van Der Wart Director · appointed 2013 · resigned 2017
- Paulus Gerhardus Maria Hesselink Director · appointed 2013 · resigned 2019
- Andrew Riby Secretary · appointed 2013 · resigned 2013
- Lucas Florentius Martinus Maria Mes Director · appointed 2012 · resigned 2013
- André-Xavier Cooreman Director · appointed 2012 · resigned 2013
- Theodorus Franciscus Hermannus Lantinga Director · appointed 2012 · resigned 2012
- Hertel Beheer BV Corporate-director · appointed 2010 · resigned 2012
- Joost Knoll Director · appointed 2010 · resigned 2011
- Anthonie Henricus Theodorus Louwers Director · appointed 2010 · resigned 2011
- Kathleen Philomena Taylor Secretary · appointed 2009 · resigned 2012
- Stephen Michael Hartley Director · appointed 2009 · resigned 2017
- Peter James Higham Director · appointed 2005 · resigned 2005
- David Fitzsimmons Director · appointed 2005 · resigned 2009
- Stephen Richard Tonks Director · appointed 2005 · resigned 2009
- David Hall Secretary · appointed 2005 · resigned 2010
- Kathryn Ann Oldfield Secretary · resigned 2005
- Andrew Phillip Oldfield Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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