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Who leads it
Previous officers 6
- Iain Duncan Cockburn 2013-2017 View profile
- Peter John Gillatt 2011-2013 View profile
- Nigel Mark Barraclough 2006-2011 View profile
- Timothy Stuart Ross 2006-2015 View profile
- Peter Marshall Dillon 2006-2006 View profile
- Stephen Nigel Macquarrie 2006-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2006
Ownership
Owned by (1) 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.
- Hargreaves Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hesott Limited
is controlled by Hargreaves Services PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hargreaves Services PLC.
91 other companies in this group
- OLD Egridco LTD
- Hargreaves Mineral Services Limited
- Hargreaves Services Forestry Limited
- Forward Sound Limited
- Hargreaves Services Wind Farm (Chalmerston) Limited
- Renaissance Land Management Limited
- 08588403
- Hargreaves Services Wind Farm (House of Water) Limited
- Hargreaves Zinc Processing Limited
- Broken Cross Windfarm SPV Limited
- Hargreaves Land (North) Limited
- 13740687
- Hargreaves Services (Castlebridge) Limited
- H Technical Resources Limited
- Hargreaves Services (Blindwells) Limited
- HS Australia Limited
- 11914130
- 01748345
- Tower Regeneration Leasing Limited
- Westfield Windfarm SPV Limited
- Hargreaves Services Wind Farm (Damside) Limited
- 07484417
- Hargreaves Industrial Services Limited
- Hargreaves Hemingfield LTD
- Occw (House of Water) Limited
- Occw (Netherton) Limited
- Hargreaves Land Group Limited
- Blackwell Earthmoving Limited
- HE Contracts Limited
- Hargreaves Services Wind Farm (Broken Cross) Limited
- R. Hanson & SON Limited
- Westfield Solar SPV Limited
- 10335366
- 10001292
- 11811272
- Hargreaves Maltby Limited
- Industrial Dormant Limited
- Rocpower Limited
- Hargreaves Trading Limited
- Westfield EFW SPV Limited
- 10327314
- G.R. Wardle & SON Limited
- MIR Trade Services Limited
- North Kyle Windfarm SPV Limited
- Hargreaves (UK) Services Limited
- Hargreaves Land Holdings Limited
- Broken Cross Energy SPV Limited
- Hargreaves Environmental Services Limited
- HAR Transport Limited
- C.A. Blackwell Group Limited
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.
1 directors on the board
- Stephen Joseph Craigen Director · appointed 2017
Directors past 6 years
- Stephen Joseph Craigen Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05877012
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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