The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Hire Alliance Limited

Company 03679652 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
26.6y median 26.6y
average tenure
26.6y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03679652
StatusActive
TypePrivate Limited Company
Incorporated07/12/1998
AddressC/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Mr John Daniel Griffin English
    voting rights 25-50% right to appoint and remove directors

Officers (13)

  • Griffin, John Daniel Director · appointed 1999
  • Griffin, Wendy Margaret Secretary · appointed 1999
  • Griffin, Daniel David Former Director · appointed 1999 · resigned 2021
  • Bedford, Christopher Alan Former Director · appointed 1999 · resigned 1999
  • Rickett, Jane Ann Former Director · appointed 1999 · resigned 2002
  • Stott, Clifford George Former Director · appointed 1999 · resigned 1999
  • Rist, Eileen Teresa Former Director · appointed 1999 · resigned 2000
  • Winfield, Christopher Andrew Thomas Former Director · appointed 1999 · resigned 2002
  • Winfield, Robert Nigel Thomas Former Secretary · appointed 1999 · resigned 2002
  • Soanes, Richard Anthony Former Director · appointed 1999 · resigned 2002
  • Rist, Robert Christopher Former Director · appointed 1999 · resigned 2000
  • Wilson, Stephen Charles Former Director · appointed 1998 · resigned 1999
  • Mundays Company Secretaries Limited Former Corporate-nominee-secretary · appointed 1998 · resigned 2001

Directors and officers on the Companies House record, current and former.

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