Hireco (TL) Limited
Company 03489295 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.
5 directors on the board
- Patrick Joseph Carson Director · appointed 2001
- Mark Daly Director · appointed 2024
- Derek Whelan Director · appointed 2016
- James Phillip Smith Director · appointed 2007
- George Gerard Boyd Director · appointed 2007
Directors past 6 years
- Patrick Joseph Carson Director · appointed 2001
- Derek Whelan Director · appointed 2016
- James Phillip Smith Director · appointed 2007
- George Gerard Boyd Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Patrick Joseph Carson Director · appointed 2001
- Mark Daly Director · appointed 2024
- Derek Whelan Director · appointed 2016
- James Phillip Smith Director · appointed 2007
- George Gerard Boyd Director · appointed 2007
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.
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
- West Trailer Rentals Limited 2 shared directors
- Sewell Auto Electric & Battery Centre Limited 2 shared directors
- Overlander Vehicles Limited 2 shared directors
- Trailer Park Capital Partners Limited 2 shared directors
- Granning Lynx (NI) LTD 2 shared directors
- Braketech Ireland LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03489295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1998 |
| Address | HIRECO PARK, THE MANORWAY, STANFORD-LE-HOPE, ESSEX, SS17 9LE |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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 - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haydock Truck Park Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-02-23 - 10917414
75-100% shares · notified 2023-05-19
Officers (12)
- Mark Daly Secretary · appointed 2024
- Mark Daly Director · appointed 2024
- Derek Whelan Director · appointed 2016
- James Phillip Smith Director · appointed 2007
- George Gerard Boyd Director · appointed 2007
- Patrick Joseph Carson Director · appointed 2001
Show 6 former officers
- Chau Lung Wan Director · appointed 2010 · resigned 2016
- Geoffrey John Williams Director · appointed 2001 · resigned 2010
- Robert Taylor Director · appointed 2001 · resigned 2002
- John Page Secretary · appointed 1999 · resigned 2001
- Keith Taylor Director · appointed 1998 · resigned 2001
- Katherine Joanne Taylor Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record