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HSP Valves Group Limited

HSP Valves Group Limited is an active UK company (number 05078185), incorporated 2004, with 3 current directors including Vairamoorthy Subramaniyam and Richard Griffin. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Gordon James Ross Mcnair 2013-2022 Director View profile
  2. David Norman Reid Kemp 2012-2015 Director View profile
  3. Andrew David Ramage 2012-2014 Director View profile
  4. Lynne Gilder 2012-2017 Director View profile
  5. Peter John Everett 2004-2021 Director View profile
  6. Steven Draper 2004-2012 Director View profile
  7. Anthony Robert Latham 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2004

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.

Group

  1. HSP Valves Group Limited is controlled by HSP Valves Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-04 · source: Companies House PSC register
  2. HSP Valves Holdings Limited is controlled by Derrick Thomas Munro Mackenzie
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-02-23 · source: Companies House PSC register

Ultimately controlled by Derrick Thomas Munro Mackenzie.

1 other company 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

8.5y median 4.6y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 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.

Sources

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

Record details
Company number
05078185
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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