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Company · Amersham

Hats Group LTD

Other passenger land transport

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hats Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Shara Cristiny Rezende 2019-2026 Director View profile
  2. Graham Martin 2017-2018 Director View profile
  3. Christopher George Butler 2013-2013 Director View profile
  4. Tania Green 2003-2008 Director View profile
  5. Mary Charlotte King 2001-2011 Director View profile
  6. Edward King 1996-2001 Director View profile
  7. Arvinder Kaur Bhamra 2009-2010 Secretary View profile
  8. Clare Elizabeth Coe 2006-2009 Secretary View profile
  9. David Charles Stocker 2001-2006 Secretary View profile
  10. Derek James Ash 1999-2001 Secretary View profile
  11. Upot Kombra Sudhir Karunakaran 1998-2000 Secretary View profile
  12. Andrew Barry Harrison 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

28 contracts · £171,936,075 total

From 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.

  • Home to School Transport (Buses) Buyer: London Borough of Southwark £7,000,000 2026-08-24 Source: Find a Tender

    SEND buses transport service to take children/young people to and from their place of education.

  • Passenger Transport (Taxis) & Travel Care Open Framework for Vulnerable Children, Young People & Adults Buyer: Westminster City Council £47,200,000 2026-07-22 Source: Find a Tender

    Open Framework for Passenger Transport (Taxis) & Travel Care for Vulnerable Children, Young People & Adults. This Framework is being conducted in accordance with the Procurement Act 2023 (“PA23”) using the Open Procedure. It will use an Op…

    Framework
  • Home To School, Special Educational Needs And Vulnerable Adult Passenger Transport Services - AWARD Buyer: Slough Borough Council £0 2026-07-09 CPV 34110000 Source: Contracts Finder

    Slough Borough Council (the 'Council') invites Tenders for the Provision of Home To School, Special Educational Needs And Vulnerable Adult Passenger Transport Services The Council is conducting this procurement using the Ope…

  • UCLH-7264 - Non-Emergency Patient Transport Services Buyer: University College London Hospitals NHS FT £85,200,000 2026-07-03 Source: Find a Tender

    Joint procurement for Non Emergency Patient Transport Services for UCLH and RNOH.

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £103,079 2025-11-28 CPV 34115200 Source: Contracts Finder

    Minibus (Medium) to Queensbury School. This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £248,338 2025-11-03 CPV 34115200 Source: Contracts Finder

    Wilson Stuart School to Mayfield Wheeler Street. This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £100,784 2025-09-01 CPV 34115200 Source: Contracts Finder

    MPV (Large) to Spring Hill High School - Orchard Road This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £34,306 2025-09-01 CPV 34115200 Source: Contracts Finder

    Saloon or Estate Car to Spring Hill High School - Slade Road This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £69,441 2025-09-01 CPV 34115200 Source: Contracts Finder

    MPV (Small) to COBS-Firstbrook Campus This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £77,843 2025-09-01 CPV 34115200 Source: Contracts Finder

    MPV (Small) to Bescot Hall School This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £276,914 2025-09-01 CPV 34115200 Source: Contracts Finder

    Minibus (Medium) to Castlewood School Lower This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £260,589 2025-09-01 CPV 34115200 Source: Contracts Finder

    Minibus (Medium) to Hamilton School This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £227,696 2025-09-01 CPV 34115200 Source: Contracts Finder

    Minibus (Medium) to Sense College This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £210,292 2025-09-01 CPV 34115200 Source: Contracts Finder

    Minibus (Medium) to Fox Hollies SchoolThis is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £167,200 2025-09-01 CPV 34115200 Source: Contracts Finder

    Minibus (Medium) to Hamstead Hall Academy This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • London Borough of Waltham Forest SEND Home to School Transport Buyer: London Borough of Waltham Forest £16,435,896 2025-08-18 CPV 34120000 Source: Contracts Finder

    contract for home to school transport for SEND children

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £291,848 2024-11-05 CPV 34115200 Source: Contracts Finder

    Wheelchair Accessible Minibus (Medium) to Victoria School. This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £290,153 2024-11-05 CPV 34115200 Source: Contracts Finder

    Wheelchair Accessible Minibus (Medium) to Victoria School. This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £254,577 2024-11-05 CPV 34115200 Source: Contracts Finder

    Wheelchair Accessible Minibus (Large) to Victoria School. This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • Children's Travel Services Buyer: BIRMINGHAM CITY COUNCIL £287,120 2024-11-05 CPV 34115200 Source: Contracts Finder

    Wheelchair Accessible Minibus (Large) to Victoria School. This is a direct award undertaken by Birmingham City Council's Travel Services (2023)Framework Agreement

  • SEND Taxi Framework 2021 Buyer: London Borough of Southwark £13,200,000 2022-07-05 CPV 60000000 Source: Contracts Finder

    SEND Taxi Framework for vehicles up to 9-seaters, including driver, to take children/young people to and from their place of education.

  • Non-Emergency Patient Transport Service at Chelsea & Westminster Hospital NHS Foundation Trust with the Royal Marsden NHS Foundation Trust - Ref C369487 Buyer: Chelsea and Westminster Hospital NHS Foundation Trust Value not published Date not published CPV 85143000 Source: Find a Tender

    The Provision of: Non-Emergency Patient Transport Service at Chelsea & Westminster Hospital NHS Foundation Trust with the Royal Marsden NHS Foundation Trust.

  • Lot 2: Minibus - Individual routes (public and education transport) Buyer: Swindon Borough Council Value not published Date not published CPV 60100000 Source: Find a Tender

    Contract Award Notice as a result of Further Competition using the DPS for passenger transport using Lot 2: Minibus - Individual routes (public and education transport)

  • West Northamptonshire Council - Passenger Transport Services Open Framework Buyer: West Northamptonshire Council Value not published Date not published Source: Find a Tender

    West Northamptonshire Council has established a multiple-supplier Open Framework for the provision of Passenger Transport Services. The Open Framework will be used to procure passenger transport services via Call-Off Contracts, including (b…

    Framework
  • Non-Emergency Patient Transport Services (NEPTS) - Croydon Health Services Buyer: Croydon Health Services NHS Trust Value not published Date not published CPV 60000000 Source: Find a Tender

    Croydon Health Services NHS Trust intends to award a contract for the provision of Non-Emergency Patient Transport Services (NEPTS), including outpatient, discharge, renal, bariatric, mental health, secure transport and high dependency tran…

  • Home To School, Special Educational Needs And Vulnerable Adult Passenger Transport Services Buyer: Slough Borough Council Value not published Date not published Source: Find a Tender

    Slough Borough Council (the "Council") invites Tenders for the Provision of Home To School, Special Educational Needs And Vulnerable Adult Passenger Transport Services The Council is conducting this procurement using the Open procedure in …

    Framework
  • Non-Emergency Patient Transport Service Buyer: Imperial College Healthcare NHS Trust Value not published Date not published CPV 85143000 Source: Find a Tender

    The Provision of: Non-Emergency Patient Transport Service at Imperial College Healthcare NHS Trust with London North West University Healthcare NHS Trust and The Hillingdon Hospitals NHS Foundation Trust.<br/>The tender divided into three l…

  • Provision of Non-Emergency Patient Transport (NEPTS) for North West England Buyer: NHS Greater Manchester Integrated Care Board Value not published Date not published CPV 85100000 Source: Find a Tender

    NHS Shared Business Services, acting as an agent for the following NHS Integrated Care Boards: NHS Greater Manchester ICB NHS Derby and Derbyshire ICB Is intending to award a contract for the Provision of Non-Emergency Patient Transport Ser…

About

What it does
Other passenger land transport
Incorporated
08/12/1995
Registered office
Amersham
Previous names
Olympic (South) Limited (until 21/09/2017)

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Financials

Net assets
£18,006,135
Total assets
£31,326,566
Cash
£5,285,085
Employees
1,963
Turnover
£93,346,978
Profit/loss
£3,096,478

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

16.3y median 16.3y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Left in the last 12 months

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.

Arts and leisure 1Business services 1Professional services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03135655
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
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