Company · London
Htsl Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Tom Albutt 2023-2023 View profile
- Peter Alexander Speirs 2022-2022 View profile
- Dominic Bean 2022-2023 View profile
- Peter Gerard Greenhalgh 2020-2023 View profile
- Eoghan Pol O'Lionaird 2019-2022 View profile
- Joanne Burke 2019-2020 View profile
- Stuart Charles Kilpatrick 2010-2021 View profile
- Jason Nicholas Washington 2010-2019 View profile
- Harris, Timothy Charles, Mr CBE Fca Acma 2009-2012 View profile
- Read, Paul Michael, Doctor 2009-2020 View profile
- Stephen James Liddicott 2006-2010 View profile
- Gordon Banks Robertson 2004-2006 View profile
- Nicholas Paul Henry 2004-2019 View profile
- Louise Carruthers 2004-2006 View profile
- Michael John Shields 2004-2010 View profile
- Ian Malcolm Serjent 2004-2006 View profile
- Richard Angus Fownes Buchanan 2004-2004 View profile
- James Henry John Marsh 2017-2022 View profile
- Michael John Hoggan 2016-2017 View profile
- Jonathan Procter Vick 2004-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 29/06/2004
- Registered office
- London
- Previous names
- JFN Holdings Limited (until 11/10/2023)
James Fisher Nuclear Holdings Limited (until 09/03/2023)
James Fisher Nuclear Limited (until 04/10/2010)
James Fisher Nuclear (Holdings) Limited (until 02/11/2009)
Ownership
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
Group
- Htsl Group Limited
is controlled by W4S Directors Limited
Evidence
active significant influence · notified 2023-03-03 · source: Companies House PSC register - W4S Directors Limited
is controlled by Jamie Christopher Constable
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 · source: Companies House PSC register
Ultimately controlled by Jamie Christopher Constable.
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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.
Financials
- Total assets
- £2,652,843
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Christopher James Langley Director · appointed 2024
- Benjamin Douglas Read Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Christopher James Langley Director · appointed 2024
- Benjamin Douglas Read Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05165202
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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