Network
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Who leads it
Previous officers 21
- Andrew Christopher Bolter 2025-2025 View profile
- Paul John Horton 2022-2025 View profile
- Byron Graham Hartley 2019-2025 View profile
- Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau 2017-2020 View profile
- Johannes Hendrikus Frederik Van Der Wart 2013-2017 View profile
- Paulus Gerhardus Maria Hesselink 2013-2019 View profile
- Lucas Florentius Martinus Maria Mes 2012-2013 View profile
- André-Xavier Cooreman 2012-2013 View profile
- Theodorus Franciscus Hermannus Lantinga 2012-2012 View profile
- Hertel Beheer BV 2010-2012 View profile
- Joost Knoll 2010-2011 View profile
- Anthonie Henricus Theodorus Louwers 2010-2011 View profile
- Stephen Michael Hartley 2009-2017 View profile
- Peter James Higham 2005-2005 View profile
- David Fitzsimmons 2005-2009 View profile
- Stephen Richard Tonks 2005-2009 View profile
- Andrew Phillip Oldfield 2005 View profile
- Andrew Riby 2013-2013 View profile
- Kathleen Philomena Taylor 2009-2012 View profile
- David Hall 2005-2010 View profile
- Kathryn Ann Oldfield 2005 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
9 contracts · £1,626,605 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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BHCC HP Call-Off Contract from the Fusion21 Building Safety and Compliance Framework for the provision of Legionella Monitoring and Control Works
This is a short-term Call-Off Contract from the Fusion21 Building Safety and Compliance Framework for the provision of Legionella Monitoring and Control Works whilst a longer-term contract for this is procured.
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A,L&M L2.2 RA Aug26 HSL Ltd - Police and Crime Commissioner for West Midlands - awarded
This contract award notice is to notify the market that Police and Crime Commissioner for West Midlands based in Birmingham, UK have appointed HSL Ltd as their Asbestos, Legionella and Mould Management provider for a period of ONE Year. Thi…
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Grey Water Tank Clean
Procurement exercise for Grey Water Tank Clean
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ALM L2.2 Jul26 HSL - City and County of Swansea Council - awarded
This contract award notice is to notify the market that City and County of Swansea Council based in Swansea, UK have appointed HSL Ltd as their Asbestos, Legionella and Mould Management provider for a period of Six Months, with an option to…
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A,L & M L2.2 Feb26 RA - City and County of Swansea - awarded
This contract award notice is to notify the market that City and County of Swansea based in West Glamorgan, UK have appointed HSL Compliance Ltd as their Asbestos, Legionella and Mould Management provider for a period of ONE year, with an o…
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RMCV 033 - Asbestos Consultancy
This is an award notice for the provision of a 24 hour 365 day a year out of hours service for asbestos sampling and reassurance air testing. The fixed price Contract is for a period of up to 4 years commencing on 1st April 2021.
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Wirral Council Water Hygiene Monitoring and Risk Assessment Services
The purpose of this Tender is to enter into a Water Hygiene Monitoring and Risk Assessment Works, to buildings owned by Wirral Borough Council (the "Council") or in which the Council has an interest e.g. Libraries, Leisure Centres, Administ…
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ID720 - Legionella Services (STAR Housing)
The Contracting Authority is inviting submissions from organisations who can deliver Legionella Services for 3+1+1 years. This contract will cover the inspection, monitoring, management, and control of Legionella bacteria within STAR Housin…
About
- Incorporated
- 25/09/1989
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.
- HSL Compliance Holdings Limited
75-100% shares · notified 2016-04-06
Group
- HSL Compliance LTD
is controlled by HSL Compliance Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - HSL Compliance Holdings Limited
is controlled by HSL Compliance Group Limited
Evidence
active 75-100% shares · notified 2019-03-28 · source: Companies House PSC register - HSL Compliance Group Limited
is controlled by Frank-Maarten Gribnau
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21, ceased 2019-03-28 · source: Companies House PSC register
Ultimately controlled by Frank-Maarten Gribnau.
8 other companies in this group
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.
3 directors on the board
- Benjamin Paul Hartley Director · appointed 2013
- Andrew Paul Nicholls Director · appointed 2019
- Gavin Hartley Director · appointed 2009
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02425951
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data