HS Butyl Limited

Company 07841815 Active

Connected board network

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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.

Board DNA

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

directors on the board

3.8y median 1.9y

average tenure

9.3y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Business services 1Manufacturing 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.

Related organisations

Lymington Holdings Limited 3 shared directors
Datac Adhesives Limited 1 shared director
H.B. Fuller U.K. Limited 1 shared director
Beardow Adams Holdings LTD 1 shared director
H.B. Fuller Namekagon LTD. 1 shared director
H.B. Fuller U.K. Holding LTD 1 shared director

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

Company details

Number	07841815
Status	Active
Type	Private Limited Company
Incorporated	10/11/2011
Address	GORDLETON INDUSTRIAL PARK HANNAH WAY, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8JD
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

22190 - Manufacture of other rubber products

Ownership - persons with significant control (3)

Lymington Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Charles Peter Hodgson ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Richard Maxwell Hodgson ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Citco Management UK LTD Corporate-secretary · appointed 2025
Martsching, Robert Joseph Director · appointed 2024
Weiler, Heidi Ann Director · appointed 2024
Kussmann, Ralph-Eric Director · appointed 2024
Clubley, Martin Paul Director · appointed 2017
Dibben, Carly Avril Former Secretary · appointed 2024 · resigned 2025
Pounder, Stuart Douglas Former Director · appointed 2016 · resigned 2024
Watts, Martin James Former Director · appointed 2016 · resigned 2019
Hodgson, Karen Elizabeth Former Director · appointed 2012 · resigned 2019
Hodgson, Charles Peter Former Director · appointed 2012 · resigned 2024
Hodgson, Felicity Former Director · appointed 2012 · resigned 2016
Hartley, Adrian John Former Director · appointed 2012 · resigned 2014
Hodgson, Jane Caroline Former Director · appointed 2012 · resigned 2019
Hodgson, Richard Maxwell Former Secretary · appointed 2012 · resigned 2024

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

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