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Company · Maidenhead

Hips (Trustees) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hips (Trustees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Andrew Jonathan Taylor 2014-2019 Director View profile
  2. James Alexander Claydon 2013-2016 Director View profile
  3. Stephen Richard Harrison 2010-2014 Director View profile
  4. Mark Anthony Henesy 2010-2012 Director View profile
  5. David Philip Sharman 2009-2013 Director View profile
  6. Stanley Dow 2008-2013 Director View profile
  7. Russell Dale Stimson 2007-2015 Director View profile
  8. John Kenneth Hopkins 2006-2014 Director View profile
  9. Amanda Dawn Lancaster 2006-2007 Director View profile
  10. Rachel Ann Stone 2004-2009 Director View profile
  11. Gary Charles Mcardle 2004-2008 Director View profile
  12. David James Tonkin 2004-2004 Director View profile
  13. Kenneth John Fraser 2003-2008 Director View profile
  14. Keith Shankland 2002-2008 Director View profile
  15. Richard Craig Manning 2000-2001 Director View profile
  16. Susan Margaret Lane 2000-2003 Director View profile
  17. Simon Roger Fernley 2000-2001 Director View profile
  18. Richard Copeman 2000-2008 Director View profile
  19. Helen Frances Mayfield 2000-2025 Director View profile
  20. Stuart Nelson Hillier 2000-2006 Director View profile
  21. Patrick Joseph O'Shea 2000-2001 Director View profile
  22. Gordon Victor Frost 2000-2004 Director View profile
  23. David John Szymanski 2000-2009 Director View profile
  24. John Edwin Butler 2000-2000 Director View profile
  25. Roger Thomas Virley Tyson 2011-2016 Secretary View profile
  26. Peter John Faulkner 2001-2002 Secretary View profile
  27. Brian Robertson Simister 2000-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
08/03/2000
Registered office
Maidenhead

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.

Group

  1. Hips (Trustees) Limited is controlled by Hanson Holdings (1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hanson Holdings (1) Limited is controlled by Houserate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Houserate Limited is controlled by Hanson Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hanson Limited is controlled by Lehigh UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Lehigh UK Limited is controlled by Heidelberg Materials UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heidelberg Materials UK Holding Limited.

270 other companies in this group

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.

4 directors on the board

11.1y median 12.8y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03942183
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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