Hlsp Limited
Company 03208454 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.
3 directors on the board
- Edwin George Roud Director · appointed 2015
- James Huw Keir Harris Director · appointed 2019
- Catherine Helen Travers Director · appointed 2022
7.4y median 7y
average tenure
11.3y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Grant, Kenneth Alisdair Mackinnon, Doctor Director · appointed 1996 · resigned 2026
- Ian Martin Richard Galbraith Director · appointed 2020 · 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 48Construction 6Education 5Business services 4Transport 3Dormant 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.
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.
Related organisations
- Multi Design Consultants Limited 3 shared directors
- J.N. Bentley Limited 3 shared directors
- Mott Macdonald Group Limited 3 shared directors
- Mott Macdonald Holdco Limited 3 shared directors
- Mott Macdonald Limited 3 shared directors
- Mott Macdonald Trustees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03208454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1996 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.99999 - Dormant Company
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
Officers (22)
- Catherine Helen Travers Director · appointed 2022
- James Huw Keir Harris Director · appointed 2019
- Edwin George Roud Director · appointed 2015
Show 19 former officers
- Ian Martin Richard Galbraith Director · appointed 2020 · resigned 2025
- Michael David Haigh Director · appointed 2015 · resigned 2022
- Joanna Maria Field Secretary · appointed 2015 · resigned 2017
- Leonard, Guy William Ingledew, Mr. Director · appointed 2007 · resigned 2020
- Richard Williams Director · appointed 2007 · resigned 2015
- Kevin Paul Dixon Director · appointed 2007 · resigned 2015
- Kevin John Stovell Director · appointed 2005 · resigned 2015
- Peter John Wickens Director · appointed 2005 · resigned 2010
- Marcia Hughes Director · appointed 2004 · resigned 2008
- Howells, Keith John, Mr. Director · appointed 2003 · resigned 2019
- Michael Orlando Blackburn Director · appointed 2003 · resigned 2007
- Marjorie Eva Lynn Secretary · appointed 2003 · resigned 2015
- Martin Stevenson Crosbie Frame Director · appointed 2003 · resigned 2005
- Stephen Prior Secretary · appointed 2000 · resigned 2003
- Roger Keith England Director · appointed 1996 · resigned 2007
- Grant, Kenneth Alisdair Mackinnon, Doctor Director · appointed 1996 · resigned 2026
- Peter George Jennings Secretary · appointed 1996 · resigned 2000
- Harper Corporation Limited Corporate-secretary · appointed 1996 · resigned 1996
- L.C.I. Directors Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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