Htsl Group Limited
Company 05165202 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
- Christopher James Langley Director · appointed 2024
- Benjamin Douglas Read Director · appointed 2023
2.9y median 2.9y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher James Langley Director · appointed 2024
- Benjamin Douglas Read Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 4Manufacturing 2Property 2Business services 1
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.
Connected through a shared director
- High Technology Sources Limited 1 shared director
- Euroteck Systems UK Limited 1 shared director
- Phoenix Dosimetry LTD 1 shared director
- Clearview Medtech Limited 1 shared director
- Agave Developments Limited 1 shared director
- The Mole Clinic Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05165202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2004 |
| Address | 4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- W4S Directors Limited
significant influence · notified 2023-03-03 - Htsl Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - James Fisher and Sons Public Limited Company ceased 2023-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- High Technology Sources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phoenix Dosimetry LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 - Euroteck Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-27
Officers (23)
- Christopher James Langley Director · appointed 2024
- W4S Directors Limited Corporate-director · appointed 2023
- Benjamin Douglas Read Director · appointed 2023
Show 20 former officers
- Tom Albutt Director · appointed 2023 · resigned 2023
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Dominic Bean Director · appointed 2022 · resigned 2023
- Peter Gerard Greenhalgh Director · appointed 2020 · resigned 2023
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- Joanne Burke Director · appointed 2019 · resigned 2020
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2010 · resigned 2021
- Jason Nicholas Washington Director · appointed 2010 · resigned 2019
- Harris, Timothy Charles, Mr Cbe Fca Acma Director · appointed 2009 · resigned 2012
- Read, Paul Michael, Doctor Director · appointed 2009 · resigned 2020
- Stephen James Liddicott Director · appointed 2006 · resigned 2010
- Gordon Banks Robertson Director · appointed 2004 · resigned 2006
- Nicholas Paul Henry Director · appointed 2004 · resigned 2019
- Louise Carruthers Director · appointed 2004 · resigned 2006
- Michael John Shields Director · appointed 2004 · resigned 2010
- Ian Malcolm Serjent Director · appointed 2004 · resigned 2006
- Richard Angus Fownes Buchanan Director · appointed 2004 · resigned 2004
- Jonathan Procter Vick Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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