Galliford TRY HPS Limited
Company 06990256 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Galliford TRY Construction Limited 3 shared directors
- Galliford TRY Construction & Investments Holdings Limited 3 shared directors
- Nene Valley Fire and Acoustic LTD 3 shared directors
- Galliford TRY Infrastructure Limited 3 shared directors
- Galliford TRY Plant Limited 2 shared directors
- Galliford TRY (Water) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06990256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2009 |
| Address | BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Galliford Try Construction Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Graham William West Director · appointed 2016
- William John Hocking Director · appointed 2016
- Kevin Allan Corbett Director · appointed 2014
- Martin Cooper Director · appointed 2014
Show 13 former officers
- Neil David Cocker Director · appointed 2019 · resigned 2025
- Mike Lelorrain Director · appointed 2014 · resigned 2017
- Kenneth Gillespie Director · appointed 2014 · resigned 2016
- Ian Thomas Jubb Director · appointed 2014 · resigned 2026
- Michael Laws Director · appointed 2014 · resigned 2019
- Richard David Hodsden Director · appointed 2013 · resigned 2014
- Gordon James Wilson Secretary · appointed 2013 · resigned 2014
- John Steel Richards Director · appointed 2012 · resigned 2013
- Donald William Borland Director · appointed 2012 · resigned 2014
- Pamela June Smyth Secretary · appointed 2009 · resigned 2012
- Tom De La Motte Director · appointed 2009 · resigned 2017
- MD Directors Limited Corporate-director · appointed 2009 · resigned 2009
- Patrick Martin Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record