Company · Plymouth
Hemsley Fraser Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Yue Du 2022-2024 View profile
- Xiaogang Liu 2020-2022 View profile
- Sir Wangping Ge 2018-2020 View profile
- Lynsey Whitmarsh 2016-2026 View profile
- Dr Waltraud Sedounik 2015-2015 View profile
- Russell Reid 2014-2017 View profile
- Marc Richard Hutchings 2014-2022 View profile
- Remi Georges Marie Blet 2014-2025 View profile
- Franck Robert Denis Lebouchard 2013-2016 View profile
- Todd Harmon Turner 2010-2022 View profile
- James Linwood Thacher 2010-2014 View profile
- Jean Wemaere 2008-2022 View profile
- Emmanuel Christian Gerard Courtois 2008-2013 View profile
- Michael Patrick Spurling 2005-2009 View profile
- Wendy Jean Brooks 2004-2015 View profile
- Tamsyn Emma Harris 2000-2001 View profile
- Paul Andrew Wills 2000-2008 View profile
- Mary Collis 1999-2001 View profile
- Andrea Karen Lovett 1991-2001 View profile
- Dr Murray Jack Lovell 1991-2001 View profile
- Sally Hurrell 2010-2023 View profile
- Alan David Jones 2008-2011 View profile
- Joanne Moores 1998-2000 View profile
- Iain Fraser Lovett 1991-2011 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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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About
- What it does
- Activities of head offices; specialised design activities; Other education n.e.c.
- Incorporated
- 15/08/1991
- Registered office
- Plymouth
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.
- Hemsley Fraser International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hemsley Fraser Group Limited
is controlled by Hemsley Fraser International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hemsley Fraser International Limited
is controlled by Duanrui Wang
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04 · source: Companies House PSC register
Ultimately controlled by Duanrui Wang.
1 other company 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
- Daniel Nathan Francis Morgan Director · appointed 2019
- Kim Sen Liw Director · appointed 2017
- Haiqing Lan Director · appointed 2024
Directors past 6 years
- Daniel Nathan Francis Morgan Director · appointed 2019
- Kim Sen Liw Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Haiqing Lan Director · appointed 2024
Portfolio (2)
- Daniel Nathan Francis Morgan Director · appointed 2019
- Kim Sen Liw Director · appointed 2017
Left in the last 12 months
- Lynsey Whitmarsh Director · appointed 2016 · 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
- 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
- 02638042
- 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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