Company · London
Hlsp Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Ian Martin Richard Galbraith 2020-2025 View profile
- Michael David Haigh 2015-2022 View profile
- Guy William Ingledew Leonard 2007-2020 View profile
- Richard Williams 2007-2015 View profile
- Kevin Paul Dixon 2007-2015 View profile
- Kevin John Stovell 2005-2015 View profile
- Peter John Wickens 2005-2010 View profile
- Marcia Hughes 2004-2008 View profile
- Keith John Howells 2003-2019 View profile
- Michael Orlando Blackburn 2003-2007 View profile
- Martin Stevenson Crosbie Frame 2003-2005 View profile
- Roger Keith England 1996-2007 View profile
- Grant, Kenneth Alisdair Mackinnon, Doctor 1996-2026 View profile
- L.C.I. Directors Limited 1996-1996 View profile
- Joanna Maria Field 2015-2017 View profile
- Marjorie Eva Lynn 2003-2015 View profile
- Stephen Prior 2000-2003 View profile
- Peter George Jennings 1996-2000 View profile
- Harper Corporation Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.; Dormant Company
- Incorporated
- 06/06/1996
- Registered office
- London
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.
- Mott Macdonald Limited
75-100% shares · notified 2017-06-06
Group
- Hlsp Limited
is controlled by Mott Macdonald Limited
Evidence
active 75-100% shares · notified 2017-06-06 · source: Companies House PSC register - Mott Macdonald Limited
is controlled by Mott Macdonald Group Limited
Evidence
active 75-100% shares · notified 2017-05-09 · source: Companies House PSC register
Ultimately controlled by Mott Macdonald Group Limited.
46 other companies in this group
- Bentley Holdings Limited
- SIR M Macdonald & Partners Limited
- SC232342
- Ccms Software Limited
- Franklin Osprey Services Limited
- Consortium Services Limited
- Schema Associates Limited
- John Proctor Travel Limited
- Cambridge Education Consultants Limited
- Multi Design Holdings Limited
- 15833524
- Cambridge Education Associates Limited
- 06348347
- 02423043
- Courtyard Group UK Limited
- Mott Macdonald Engineering Consultants Limited
- Teamwork Management Services Limited
- Multi Design Consultants Limited
- Cambridge Education Limited
- Preece Cardew & Rider Limited
- M2 (Water) LLP
- Project Management International Limited
- Osprey PMI Limited
- Ewbank Preece Limited
- MRT Consulting Engineers Limited
- Mott Macdonald Holdco Limited
- 15831101
- Mott Macdonald GAS Experts Limited
- Mott Macdonald Limited
- Power INK Limited
- Mott Macdonald SA Limited
- Franklin & Andrews International Limited
- Mott Macdonald Pension Trustee Limited
- Mott Macdonald Bentley LTD
- Mott HAY & Anderson International Limited
- Fulcrum First Limited
- Franklin & Andrews Limited
- Sterling Management Limited
- Mmra Limited
- Ewbank Preece Consulting Limited
- Ewbank and Partners Limited
- Mott Macdonald Trustees Limited
- Mott Macdonald International Limited
- MMG Consulting Limited
- J.N. Bentley Limited
- Mott Macdonald Group 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.
3 directors on the board
- Edwin George Roud Director · appointed 2015
- James Huw Keir Harris Director · appointed 2019
- Catherine Helen Travers Director · appointed 2022
Directors past 6 years
- Edwin George Roud Director · appointed 2015
- James Huw Keir Harris Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Edwin George Roud Director · appointed 2015
- James Huw Keir Harris Director · appointed 2019
- Catherine Helen Travers Director · appointed 2022
Left in the last 12 months
- Grant, Kenneth Alisdair Mackinnon, Doctor Director · appointed 1996 · 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
- 03208454
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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