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Who leads it
Previous officers 7
- Paul Scott 2013-2025 View profile
- David Andrew Boden 2013-2022 View profile
- Ian John Stevens 2001-2008 View profile
- Kevin John Latham 2001-2014 View profile
- Gillian Thorne 2001-2001 View profile
- Philip John Mason 2001-2019 View profile
- Debra West 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2001
Ownership
Owned by (2) 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.
- Lewis Civil Engineering Limited
75-100% shares · notified 2016-04-06 - Renew Holdings PLC. ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- 'Hire ONE' Limited
is controlled by Lewis Civil Engineering Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above 'Hire ONE' Limited loop back on themselves; the chain is shown as far as it can be followed safely.
2 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.
3 directors on the board
- Andrew Mitchell Director · appointed 2022
- Jamie Mark Prichard Director · appointed 2022
- Tom De La Motte Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew Mitchell Director · appointed 2022
- Jamie Mark Prichard Director · appointed 2022
- Tom De La Motte Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04277104
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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