Company
Hess Services UK Limited
Hess Services UK Limited is an active UK company (number 06409506), incorporated 2007, with 2 current directors, Mark Grinfeld and Michael James Chadwick. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Brock Randall Hajdik 2022-2025 View profile
- Virgil William Cleveland 2018-2022 View profile
- Peter Alexander Blair 2016-2018 View profile
- Glenn Wilson 2014-2016 View profile
- Martin George Edwards 2009-2018 View profile
- Lesley Anne Hemphill 2009-2011 View profile
- Eric Mason Walker 2008-2009 View profile
- Brendan John Carey 2008-2013 View profile
- George Frederick Sandison 2007-2009 View profile
- Howard Paver 2007-2016 View profile
- Alan Stuart Gibbons 2007-2015 View profile
- Andrew Geoffrey Lodge 2007-2009 View profile
- Ian David Cole 2011-2013 View profile
- Roger Morris Harwood 2007-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/10/2007
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.
- Hess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hess Services UK Limited
is controlled by Hess Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hess Limited
is controlled by Hess NWE Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hess NWE Holdings.
6 other companies 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.
2 directors on the board
- Mark Grinfeld Director · appointed 2018
- Michael James Chadwick Director · appointed 2015
Directors past 6 years
- Mark Grinfeld Director · appointed 2018
- Michael James Chadwick Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Mark Grinfeld Director · appointed 2018
- Michael James Chadwick Director · appointed 2015
Left in the last 12 months
- Brock Randall Hajdik Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06409506
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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