Hips (Trustees) Limited
Company 03942183 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.
Sign in, freeBoard 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.
4 directors on the board
- Levi Mark Wright Director · appointed 2025
- Brian Charleton Director · appointed 2014
- Marc De Ruiter Boone Director · appointed 2008
- Clare Mayo Director · appointed 2013
11.1y median 12.8y
average tenure
17.8y
longest tenure
Directors past 6 years
- Brian Charleton Director · appointed 2014
- Marc De Ruiter Boone Director · appointed 2008
- Clare Mayo Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Levi Mark Wright Director · appointed 2025
Portfolio (3)
- Brian Charleton Director · appointed 2014
- Marc De Ruiter Boone Director · appointed 2008
- Clare Mayo Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Helen Frances Mayfield Director · appointed 2000 · 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 3
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Castle Pension Scheme Trustees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03942183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2000 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading 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.
- Hanson Holdings (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Levi Mark Wright Director · appointed 2025
- Wendy Fiona Rogers Secretary · appointed 2016
- Brian Charleton Director · appointed 2014
- Clare Mayo Director · appointed 2013
- Marc De Ruiter Boone Director · appointed 2008
Show 27 former officers
- Andrew Jonathan Taylor Director · appointed 2014 · resigned 2019
- James Alexander Claydon Director · appointed 2013 · resigned 2016
- Roger Thomas Virley Tyson Secretary · appointed 2011 · resigned 2016
- Stephen Richard Harrison Director · appointed 2010 · resigned 2014
- Mark Anthony Henesy Director · appointed 2010 · resigned 2012
- David Philip Sharman Director · appointed 2009 · resigned 2013
- Stanley Dow Director · appointed 2008 · resigned 2013
- Russell Dale Stimson Director · appointed 2007 · resigned 2015
- John Kenneth Hopkins Director · appointed 2006 · resigned 2014
- Amanda Dawn Lancaster Director · appointed 2006 · resigned 2007
- Rachel Ann Stone Director · appointed 2004 · resigned 2009
- Gary Charles Mcardle Director · appointed 2004 · resigned 2008
- David James Tonkin Director · appointed 2004 · resigned 2004
- Kenneth John Fraser Director · appointed 2003 · resigned 2008
- Keith Shankland Director · appointed 2002 · resigned 2008
- Peter John Faulkner Secretary · appointed 2001 · resigned 2002
- Richard Craig Manning Director · appointed 2000 · resigned 2001
- Susan Margaret Lane Director · appointed 2000 · resigned 2003
- Simon Roger Fernley Director · appointed 2000 · resigned 2001
- Richard Copeman Director · appointed 2000 · resigned 2008
- Brian Robertson Simister Secretary · appointed 2000 · resigned 2010
- Helen Frances Mayfield Director · appointed 2000 · resigned 2025
- Stuart Nelson Hillier Director · appointed 2000 · resigned 2006
- Patrick Joseph O'Shea Director · appointed 2000 · resigned 2001
- Gordon Victor Frost Director · appointed 2000 · resigned 2004
- David John Szymanski Director · appointed 2000 · resigned 2009
- John Edwin Butler Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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