HS Direct Limited
Company 05066720 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Employment LAW Advisory Services Limited 3 shared directors
- Citation Limited 3 shared directors
- Quiqsolutions Limited 3 shared directors
- Citation ISO Certification Limited 3 shared directors
- Support, Training & Services Limited 2 shared directors
- Food Alert Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05066720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2004 |
| Address | KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Citation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Solutionhost Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Matthew Hartley Stewart Director · appointed 2023
- Eloise Wann Director · appointed 2018
- Christopher Paul Morris Director · appointed 2018
Show 10 former officers
- Andrew Charles Pumphrey Director · appointed 2022 · resigned 2023
- Barry Dowman Director · appointed 2018 · resigned 2020
- Holly Ann Murphy Director · appointed 2017 · resigned 2022
- Emily Jane Ashton Director · appointed 2015 · resigned 2022
- Simon David Pugsley Director · appointed 2014 · resigned 2018
- James Matthew Murphy Director · appointed 2010 · resigned 2020
- Nicholas Alexander James Murphy Secretary · appointed 2009 · resigned 2020
- Michael Alexander Murphy Secretary · appointed 2009 · resigned 2017
- Daniel Patrick Murphy Secretary · appointed 2004 · resigned 2018
- Alan Robert Hides Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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