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Company

Galliford TRY HPS Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Galliford TRY HPS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Neil David Cocker 2019-2025 Director View profile
  2. Mike Lelorrain 2014-2017 Director View profile
  3. Kenneth Gillespie 2014-2016 Director View profile
  4. Ian Thomas Jubb 2014-2026 Director View profile
  5. Michael Laws 2014-2019 Director View profile
  6. Richard David Hodsden 2013-2014 Director View profile
  7. John Steel Richards 2012-2013 Director View profile
  8. Donald William Borland 2012-2014 Director View profile
  9. Tom De La Motte 2009-2017 Director View profile
  10. MD Directors Limited 2009-2009 Corporate-director View profile
  11. Patrick Martin 2009-2009 Director View profile
  12. Gordon James Wilson 2013-2014 Secretary View profile
  13. Pamela June Smyth 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/2009

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.

Group

  1. Galliford TRY HPS Limited is controlled by Galliford TRY Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Galliford TRY Construction Limited is controlled by Galliford TRY Construction & Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Galliford TRY Construction & Investments Holdings Limited is controlled by Galliford TRY Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Galliford TRY Limited is controlled by Galliford TRY Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register
  5. Galliford TRY Holdings PLC is controlled by Andrew James Duxbury
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31, ceased 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Andrew James Duxbury.

99 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.

4 directors on the board

10.8y median 10.9y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Construction 24Professional services 6Business services 4Manufacturing 3Utilities 2Mining 1Other services 1Tech and media 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.

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
06990256
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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