The Governance RegisterEdition 2026 · Compiled 12th July 2026

HMS Decorative Surfacing LTD

Company 07057409 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
9.5y median 9.5y
average tenure
9.5y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07057409
StatusActive
TypePrivate Limited Company
Incorporated26/10/2009
AddressUNIT 1 EVERGREEN FIELD FARM, PINCET LANE NORTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6NE
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (2)

  • Mr Simon Green British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mrs Eleanor Carol Green ceased Irish
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Green, Simon Director · appointed 2017
  • Green, Eleanor Carol Former Director · appointed 2009 · resigned 2023
  • O'Brien, Patrick Former Secretary · appointed 2009 · resigned 2010

Directors and officers on the Companies House record, current and former.

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