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Hess NWE Holdings

Hess NWE Holdings is an active UK company (number 04114101), incorporated 2000, with 2 current directors, Mark Grinfeld and Michael James Chadwick. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hess NWE Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Peter Alexander Blair 2016-2018 Director View profile
  2. Gregory P Hill 2009-2011 Director View profile
  3. Brendan John Carey 2008-2016 Director View profile
  4. Alan Stuart Gibbons 2006-2015 Director View profile
  5. Kevin Frederick Clarke 2006-2008 Director View profile
  6. George Frederick Sandison 2005-2009 Director View profile
  7. John Joseph O'Connor 2002-2009 Director View profile
  8. Howard Paver 2002-2016 Director View profile
  9. Roger Simon Coltman Phillips 2002-2004 Director View profile
  10. Brent Cheshire 2000-2003 Director View profile
  11. William Samuel Hugh Laidlaw 2000-2001 Director View profile
  12. John Barnett Hess 2000-2011 Director View profile
  13. John Young Schreyer 2000-2004 Director View profile
  14. Roderick James Eveleigh Edwards 2000-2002 Director View profile
  15. Richard Frederick Paynter Hardman 2000-2002 Director View profile
  16. Nicholas John Fairbrother 2000-2002 Director View profile
  17. Ian David Cole 2011-2013 Secretary View profile
  18. Roger Morris Harwood 2006-2011 Secretary View profile
  19. George Charles Barry 2005-2016 Secretary View profile
  20. John Alan Brown Dunlop 2001-2010 Secretary View profile
  21. Christopher Benjamin Chaloner 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2000

Group

No further corporate or individual controller is recorded above Hess NWE Holdings on the PSC register - it appears to be the top of its group.

6 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.

2 directors on the board

9.7y median 9.7y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Mining 6Professional services 2Property 2

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.

Sources

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

Record details
Company number
04114101
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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