Hargreaves Services PLC
Company 04952865 Active
Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Christopher David Jones Director · appointed 2020
- Gordon Frank Colenso Banham Director · appointed 2004
- Simon Angus Hicks Director · appointed 2025
- Nicholas Mills Director · appointed 2020
- Nigel Leslie Halkes Director · appointed 2015
- Roger Steven Mcdowell Director · appointed 2018
- Stephen Joseph Craigen Director · appointed 2023
8.2y median 6.3y
average tenure
22.4y
longest tenure
Directors past 6 years
- Christopher David Jones Director · appointed 2020
- Gordon Frank Colenso Banham Director · appointed 2004
- Nigel Leslie Halkes Director · appointed 2015
- Roger Steven Mcdowell Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Christopher David Jones Director · appointed 2020
- Gordon Frank Colenso Banham Director · appointed 2004
- Simon Angus Hicks Director · appointed 2025
- Nicholas Mills Director · appointed 2020
- Nigel Leslie Halkes Director · appointed 2015
- Roger Steven Mcdowell Director · appointed 2018
- Stephen Joseph Craigen Director · appointed 2023
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.
Property 27Professional services 12Finance 8Mining 7Construction 6Transport 6Dormant 4Retail and trade 4
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.
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
- Hargreaves (UK) Limited 2 shared directors
- Maltby Colliery Limited 2 shared directors
- Hargreaves Land Limited 2 shared directors
- Hargreaves Carbon Products Europe Limited 2 shared directors
- Hargreaves Pension Company Limited 2 shared directors
- Hargreaves Corporate Director Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04952865 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/11/2003 |
| Address | WEST TERRACE, ESH WINNING, DURHAM, DURHAM, DH7 9PT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 19/03/2026 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hargreaves Industrial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hesott Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC511112
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hargreaves Services Europe Limited
75-100% shares (firm), 25-50% voting (firm), appoints directors · notified 2016-04-06 - MIR Trade Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - H Technical Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Forward Sound Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Hargreaves Carbon Products Europe Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Hblt Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Hargreaves (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coal 4 Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R. Hanson & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07835516
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - C.A. Blackwell Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07484417
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HS Australia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10327314
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-12 - 10329847
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-15 - 10329835
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-15 - 10335366
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-18 - Hargreaves Pension Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30 - OLD Egridco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-14 - Hargreaves Corporate Director Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11 - Hargreaves Land Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11 - Blackwell Earthmoving Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 - Hargreaves Land Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-15 - Egec Holdings Limited ceased 2018-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hargreaves Industrial Products Limited ceased 2019-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Brockwell Energy Limited ceased 2018-10-19
75-100% shares · notified 2017-03-13 - Drakelands Restoration Limited ceased 2019-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01
Officers (25)
- Simon Angus Hicks Director · appointed 2025
- David Mark Hankin Secretary · appointed 2023
- Stephen Joseph Craigen Director · appointed 2023
- Nicholas Mills Director · appointed 2020
- Christopher David Jones Director · appointed 2020
- Roger Steven Mcdowell Director · appointed 2018
- Nigel Leslie Halkes Director · appointed 2015
- Gordon Frank Colenso Banham Director · appointed 2004
Show 17 former officers
- David Robert Anderson Director · appointed 2018 · resigned 2025
- John William Young Strachan Samuel Secretary · appointed 2018 · resigned 2023
- Andrew Norman Robertson Secretary · appointed 2014 · resigned 2019
- Peter Anthony Jones Director · appointed 2014 · resigned 2018
- David William Morgan Director · appointed 2012 · resigned 2018
- Peter John Gillatt Director · appointed 2011 · resigned 2013
- Iain Duncan Cockburn Director · appointed 2008 · resigned 2018
- Timothy Stuart Ross Director · appointed 2005 · resigned 2015
- Stephen Nigel Macquarrie Secretary · appointed 2004 · resigned 2014
- Robert Young Director · appointed 2004 · resigned 2005
- Kevin James Stewart Dougan Director · appointed 2004 · resigned 2017
- Nigel Mark Barraclough Director · appointed 2004 · resigned 2011
- John Michael Huntington Director · appointed 2004 · resigned 2005
- Peter Marshall Dillon Director · appointed 2004 · resigned 2007
- Terence Michael Hodgson Secretary · appointed 2004 · resigned 2004
- Alexander Daniel Keeler Simpson Secretary · appointed 2003 · resigned 2004
- Caroline Ann Whittington Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record