HSL Compliance Enitial LTD
Company 02589078 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.
2 directors on the board
- Matthew Paul Timms Director · appointed 2025
- Gavin Michael Hartley Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Matthew Paul Timms Director · appointed 2025
Portfolio (1)
- Gavin Michael Hartley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- William Welch Director · appointed 2021 · resigned 2025
- Robert Mcpheeters Director · appointed 2021 · 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 11Utilities 5Dormant 4Finance 3Manufacturing 3Arts and leisure 1Business services 1Other services 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.
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.
Connected through a shared director
- Crosmill Limited 1 shared director
- Chemtreat Limited 1 shared director
- Albanyoak Limited 1 shared director
- Aquatreat Limited 1 shared director
- Alchem Industries Limited 1 shared director
- Jordan Environmental Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02589078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1991 |
| Address | ALTON HOUSE, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
Owned by (4) 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.
- Adam John Chell ceased 2018-03-01
25-50% shares, 25-50% shares (trust) · notified 2016-04-06 - Ivor David Parry ceased 2018-03-01
25-50% shares, 25-50% shares (firm) · notified 2016-04-06 - HSL Compliance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-05 - Cawood Scientific Limited ceased 2025-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01
Officers (19)
- Matthew Paul Timms Director · appointed 2025
- Gavin Michael Hartley Director · appointed 2025
Show 17 former officers
- William Welch Director · appointed 2021 · resigned 2025
- Robert Mcpheeters Director · appointed 2021 · resigned 2025
- Matthew James Hanson Director · appointed 2020 · resigned 2022
- Simon Christopher Parrington Director · appointed 2020 · resigned 2023
- Jeremy Hugh Smith Director · appointed 2020 · resigned 2022
- Robert Bell Director · appointed 2018 · resigned 2020
- Linda Joyce Radnor Director · appointed 2018 · resigned 2020
- Nigel John Patrick Director · appointed 2018 · resigned 2020
- Ivor David Parry Director · appointed 2009 · resigned 2010
- Derrick James Towell Secretary · appointed 2003 · resigned 2005
- David Albert Edwards Director · appointed 2002 · resigned 2006
- Marcus Icke Jones Director · appointed 2002 · resigned 2003
- Richard David Evans Secretary · appointed 2002 · resigned 2018
- Michaela Jane Parry Director · appointed 1996 · resigned 2000
- Caroline Mary Chell Director · appointed 1996 · resigned 2002
- Nationwide Company Secretaries Limited Corporate-secretary · appointed 1992 · resigned 1993
- Adam John Chell Secretary · appointed 1991 · resigned 2018
Directors and officers on the Companies House record, current and former.
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