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The large node is HS Butyl Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Stuart Douglas Pounder 2016-2024 View profile
- Martin James Watts 2016-2019 View profile
- Karen Elizabeth Hodgson 2012-2019 View profile
- Charles Peter Hodgson 2012-2024 View profile
- Felicity Hodgson 2012-2016 View profile
- Adrian John Hartley 2012-2014 View profile
- Jane Caroline Hodgson 2012-2019 View profile
- Carly Avril Dibben 2024-2025 View profile
- Richard Maxwell Hodgson 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/2011
Ownership
Owned by (3) 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.
- Charles Peter Hodgson ceased 2017-04-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Maxwell Hodgson ceased 2017-04-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Lymington Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03
Group
- HS Butyl Limited
is controlled by Charles Peter Hodgson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-04-03 · source: Companies House PSC register
Ultimately controlled by Charles Peter Hodgson.
2 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
- Martin Paul Clubley Director · appointed 2017
- Robert Joseph Martsching Director · appointed 2024
- Heidi Ann Weiler Director · appointed 2024
- Ralph-Eric Kussmann Director · appointed 2024
Directors past 6 years
- Martin Paul Clubley Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Martin Paul Clubley Director · appointed 2017
Portfolio (3)
- Robert Joseph Martsching Director · appointed 2024
- Heidi Ann Weiler Director · appointed 2024
- Ralph-Eric Kussmann Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07841815
- 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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