Company
HS Transport Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- John William Young Strachan Samuel 2020-2023 View profile
- John Paul Burks 2018-2020 View profile
- Andrew Robert Spence-Wolrich 2017-2018 View profile
- Iain Duncan Cockburn 2008-2017 View profile
- Peter Marshall Dillon 2003-2007 View profile
- Kevin James Stewart Dougan 2003-2005 View profile
- Robert Young 2003-2004 View profile
- Gordon Frank Colenso Banham 2001-2026 View profile
- Terence Michael Hodgson 2000-2004 View profile
- Michael Robert Leather 1999-2001 View profile
- Neal Sowerby 1998-2005 View profile
- Paul Andrew Young 1998-2005 View profile
- Robert Brotherston 1997-2005 View profile
- Bruce Stewart Shepherd 1995-1996 View profile
- John Young 1995 View profile
- Stephen Nigel Macquarrie 2001-2014 View profile
- George Anthony Turnbull 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/1990
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.
- Hargreaves (UK) Limited
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06
Group
- HS Transport Services Limited
is controlled by Hargreaves (UK) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Hargreaves (UK) Limited
is controlled by Hargreaves Services PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hargreaves Services PLC.
91 other companies in this group
- OLD Egridco LTD
- Hargreaves Mineral Services Limited
- Hargreaves Services Forestry Limited
- Forward Sound Limited
- Hargreaves Services Wind Farm (Chalmerston) Limited
- Renaissance Land Management Limited
- 08588403
- Hargreaves Services Wind Farm (House of Water) Limited
- Hargreaves Zinc Processing Limited
- Hesott Limited
- Broken Cross Windfarm SPV Limited
- Hargreaves Land (North) Limited
- 13740687
- Hargreaves Services (Castlebridge) Limited
- H Technical Resources Limited
- Hargreaves Services (Blindwells) Limited
- HS Australia Limited
- 11914130
- 01748345
- Tower Regeneration Leasing Limited
- Westfield Windfarm SPV Limited
- Hargreaves Services Wind Farm (Damside) Limited
- 07484417
- Hargreaves Industrial Services Limited
- Hargreaves Hemingfield LTD
- Occw (House of Water) Limited
- Occw (Netherton) Limited
- Hargreaves Land Group Limited
- Blackwell Earthmoving Limited
- HE Contracts Limited
- Hargreaves Services Wind Farm (Broken Cross) Limited
- R. Hanson & SON Limited
- Westfield Solar SPV Limited
- 10335366
- 10001292
- 11811272
- Hargreaves Maltby Limited
- Industrial Dormant Limited
- Rocpower Limited
- Hargreaves Trading Limited
- Westfield EFW SPV Limited
- 10327314
- G.R. Wardle & SON Limited
- MIR Trade Services Limited
- North Kyle Windfarm SPV Limited
- Hargreaves (UK) Services Limited
- Hargreaves Land Holdings Limited
- Broken Cross Energy SPV Limited
- Hargreaves Environmental Services Limited
- HAR Transport Limited
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.
1 directors on the board
- Stephen Joseph Craigen Director · appointed 2023
Left in the last 12 months
- Gordon Frank Colenso Banham Director · appointed 2001 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02538544
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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