HTS Spares Limited
Company 07843566 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.
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.
5 directors on the board
- Simon Craig Knappett Director · appointed 2019
- Guy Knappett Director · appointed 2011
- Mark Loren Knappett Director · appointed 2019
- Roy Damian Knappett Director · appointed 2019
- Jeremy Knappett Director · appointed 2011
Directors past 6 years
- Simon Craig Knappett Director · appointed 2019
- Guy Knappett Director · appointed 2011
- Mark Loren Knappett Director · appointed 2019
- Roy Damian Knappett Director · appointed 2019
- Jeremy Knappett Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Simon Craig Knappett Director · appointed 2019
- Guy Knappett Director · appointed 2011
- Mark Loren Knappett Director · appointed 2019
- Roy Damian Knappett Director · appointed 2019
- Jeremy Knappett Director · appointed 2011
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Radial Group Holdings Limited 5 shared directors
- HTS Equipment Limited 2 shared directors
- Rotia LLP 2 shared directors
Connected through a shared director
- SPD Parts Limited 1 shared director
- ESC Trading Company Limited 1 shared director
- WYE Vale Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07843566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2011 |
| Address | SURREY HOUSE BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Radial Group Holdings Limited
75-100% shares, 75-100% voting · notified 2021-08-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holm Global Limited ceased 2025-01-01
75-100% shares, 75-100% voting · notified 2017-04-28
Officers (8)
- Simon Craig Knappett Director · appointed 2019
- Mark Loren Knappett Director · appointed 2019
- Roy Damian Knappett Director · appointed 2019
- Guy Knappett Director · appointed 2011
- Jeremy Knappett Director · appointed 2011
Show 3 former officers
- Ivan Knappett Secretary · appointed 2011 · resigned 2025
- Garth Jonathan Knappett Director · appointed 2011 · resigned 2013
- Ivan Knappett Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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