HRT UK Limited
Company 04922075 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.
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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
- Julie Thiery Director · appointed 2022
- Guy Talbourdet Director · appointed 2026
1.9y median 1.9y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Julie Thiery Director · appointed 2022
- Guy Talbourdet Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicolas Groult Director · appointed 2023 · resigned 2025
- Gareth John Cook Director · appointed 2024 · resigned 2026
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.
Finance 5Manufacturing 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.
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
- Track Technology Limited 2 shared directors
- Pandrol Rail Fastenings Limited 2 shared directors
Connected through a shared director
- Pandrol UK Limited 1 shared director
- Pandrol International Limited 1 shared director
- Pandrol Limited 1 shared director
- Pandrol (Vortok) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04922075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2003 |
| Address | BONEMILL LANE, GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies
Ownership - persons with significant control (1)
- Hrt Sas ceased 2016
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pandrol Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Pandrol International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02
Officers (21)
- Guy Talbourdet Director · appointed 2026
- Michelle Edwards Secretary · appointed 2026
- Julie Thiery Director · appointed 2022
Show 18 former officers
- Gareth John Cook Director · appointed 2024 · resigned 2026
- Nicolas Groult Director · appointed 2023 · resigned 2025
- Bruno Jean Dathis Director · appointed 2022 · resigned 2022
- Guy Henri Jean Paul Talbourdet Director · appointed 2022 · resigned 2023
- Gareth John Cook Secretary · appointed 2021 · resigned 2026
- Eran Gartner Director · appointed 2019 · resigned 2022
- Andre Kulas Director · appointed 2019 · resigned 2022
- Jonathan Mark Baxter Secretary · appointed 2017 · resigned 2021
- Brian Forster Director · appointed 2016 · resigned 2019
- Olivier Vincent Antille Director · appointed 2015 · resigned 2019
- David John Cooke Secretary · appointed 2013 · resigned 2017
- Bourdon, Didier Henri, Jean-Louis Director · appointed 2011 · resigned 2016
- Emmanuel Pierre Marie Thillaye Du Boullay Director · appointed 2009 · resigned 2011
- John Beal Preston Director · appointed 2007 · resigned 2011
- Jeffrey Brian Stone Secretary · appointed 2003 · resigned 2013
- Geoffrey Malcolm Lodge Director · appointed 2003 · resigned 2006
- Vincent Lunel Secretary · appointed 2003 · resigned 2013
- Jean Pierre Colliaut Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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